Paul Merchants Ltd — Important, 19-09-2025: Company Update

Paul Merchants Limited held its 41st Annual General Meeting via video conferencing. Shareholders deliberated on adopting the audited standalone and consolidated financial statements for the financial year 2024-25. Key agenda items included the re-appointment of Mr. Sat Paul Bansal as a Director, Mr. Inder Sain Negi as an Independent Director for a second term, and M/s Rajiv Goel & Associates as Statutory Auditors for another five-year term. The appointment of M/S Anil Negi & Company as Secretarial Auditor for five consecutive years was also discussed. The results of the e-voting for all resolutions will be declared upon receiving the Scrutinizer's report.