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Paramount Cosmetics (India): 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 Association2. Related Party Transaction - Sale of Fixed Asset3. Related Party Transaction - Adjustment of Rent Deposit & Loan4. Recommendation for Sale of Property & Authorization to MD5. Approval of Draft Postal Ballot Notice6. Finalize the Cut-Off Date and Remote E-Voting Period 7. Appointment of Scrutinizer8. Any other business matter