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Paul Merchants: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF AGM


Dear Sir

We hereby inform you that pursuant to Section 91 of the Companies Act 2013 and the Rules framed thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday 15th September 2021 to Tuesday 21st September 2021 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company.

The Company has fixed Wednesday 22nd September 2021 as the Cut-off Date to determine the entitlement of voting rights of members for e-voting and attending the 37th Annual General Meeting of the Company to be held on Wednesday 29th day of September 2021.

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