Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1.To take note and record the Quarterly compliances for the period ended 30th June 2026 As per SEBI (LODR) 2015 and other statutory compliances;2. To consider and approve the unaudited financial results for the first quarter ended 30th June 2026;3. To review the related party transactions for the first quarter ended 30th June 2026;4. To take note of Non applicability of Secretarial Audit for the financial year 2025-26;5. To consider and approve the material related party transaction between the Company i.e Paramount Cosmetics (India) Limited and Paramount Kum Kum Private Limited;6. To consider the retirement of a Director by rotation pursuant to Section 152 of the Companies Act 2013 and to recommend re-appointment if eligible;7. To consider any other business with the permission of the chair and with the consent of majority of Directors present.
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