Paul Merchants Ltd — Important, 20-08-2025: Company Update

Paul Merchants Ltd. has announced its 41st Annual General Meeting (AGM) will take place virtually on Friday, September 19, 2025, at 12:00 Noon (IST). The company will conduct the meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as permitted by authorities. This enables all shareholders to participate remotely, ensuring convenience and broader accessibility. This mode of meeting reflects current operational adaptations, allowing the company to fulfill its governance requirements efficiently while prioritizing stakeholder safety and participation.