Paul Merchants Ltd — Important, 21-08-2026: Company Update

Paul Merchants Limited has announced its 42nd Annual General Meeting (AGM) will be held virtually on Friday, September 18, 2026, at 12:00 Noon. Shareholders can participate via Video Conferencing or Other Audio Visual Means to transact business. The company provides remote e-voting from September 15, 2026, 09:00 A.M., concluding on September 17, 2026, 05:00 P.M. Eligibility to vote is based on shareholding as of September 11, 2026. The Annual Report and AGM Notice are available on the company's website. Voting results will be declared on September 19, 2026.