NOTICE is hereby given that 37 Annual General Meeting (AGM) of the Members of M/s Paul Merchants Limited will be held on Wednesday the 29th day of September 2021 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Business as set out in the Notice of AGM. The Company has completed the dispatch of Notice of 37th AGM and complete Annual Report of the Company on 2nd September 2021 by permitted mode. This Annual General Meeting shall be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 and Rules made thereunder read with General Circular 02/2021 dated January 13 2021 issued by MCA read over with its earlier Circulars no. 20/2020 17/2020 and 14/2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15 January 2021 issued by SEBI read over with its earlier Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020.