Paul Merchants Ltd — Others, 22-08-2025: AGM/EGM

Paul Merchants Limited will conduct its 41st Annual General Meeting virtually to address key corporate governance. Shareholders will vote on adopting the financial statements for FY2025. The company seeks approval for the re-appointment of Sh. Sat Paul Bansal as Non-Executive Chairman, requiring a special resolution due to his age. Mr. Inder Sain Negi's re-appointment as an Independent Director for a second term is also on the ballot. Additionally, M/s Rajiv Goel & Associates is up for re-appointment as Statutory Auditors for a second five-year term at ₹0.03 Cr annually, and M/s Anil Negi & Company for appointment as Secretarial Auditors for five years at ₹0.0035 Cr annually. These proposals aim for continuity in leadership and financial oversight.