Paul Merchants Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform your good office that the Company's 38th Annual General Meeting (AGM) for the Financial Year 2021-22 was held with requisite quorum on Thursday, the 29th day of September, 2022 at 12.00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the MCA and SEBI Circulars. The Consolidated Report issued by the Scrutinizer Mr. Kanwaljit Singh, Practicing Company Secretary (FCS 5901, CP 5870) on remote E voting and voting through e-voting system during the AGM, is enclosed herewith.