Paramount Cosmetics India Ltd - Board Meeting Outcome for Outcome Of The 4Th Board Meeting Held On 05.12.2025 For The Financial Year 2025-26

In this meeting, the Board has amongst other matters considered inter-alia, transacted and approved the following: 1.Alteration of Articles of Association 2. Related Party Transaction - Sale of Fixed Asset 3. Related Party Transaction - Adjustment of Rent Deposit & Loan 4. Recommendation for Sale of Property & Authorization to MD 5. Approval of Draft Postal Ballot Notice 6. Finalize the Cut-Off Date and Remote E-Voting Period 7. Appointment of Scrutinizer 8. Any other business matter