Pursuant to Regulation 30 - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Paramount Cosmetics (India) has informed that the First Extraordinary General Meeting of the Company was held today, Thursday, 29th October 2026, at 03:00 PM (IST) through video conferencing and other audio-visual means, and the business mentioned in the Notice dated September 01st, 2026, was transacted and it has enclosed a summary of Proceedings of the first Extraordinary General Meeting of the Company as ‘Annexure A’. In this regard, the company has enclosed: Proceedings of the EGM as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Chairman’s speech delivered at the EGM. The copy of the proceedings shall also be available on Company’s website at https://www.parammount.com/.
The above information is a part of company’s filings submitted to BSE.
