Paul Merchants Ltd

BSE: 539113

10

total announcements

539113.BO · 15 min delayed

BSECompany Update1d ago

Paul Merchants Ltd

Copy of Newspaper publication dated 18.08.2026 in respect of information pertaining to holding of Annual General Meeting of the Company through Video Conferencing (VC)/ other audio visual means

Paul Merchants Ltd has announced the holding of its 42nd Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on September 18, 2026, as permitted by the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025.

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BSECompany UpdateResults1d ago

Paul Merchants Ltd

Intimation of Annual General Meeting, Evoting and Book Closure for the FY 2025-26

Paul Merchants Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider the business as set out in the Notice of AGM. Shareholders can attend and participate through the VC/OAVM facility. The Annual Report for the FY 2025-26 will be available on the company's website, BSE's website, and CDSL's website. Shareholders can cast their votes through remote e-voting or through the e-voting system during the meeting.

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BSECompany UpdateMgmt Change12 Aug 2026

Paul Merchants Ltd

Intimation under Regulation 30 of SEBI (LODR) Reg, 2015

Paul Merchants Ltd has appointed Mr. Sushil Jindal as the new Chief Financial Officer, replacing Ms. Sakshi, who has resigned. The Board of Directors has designated Mr. Jindal, along with Mr. Hardam Singh, as the Key Managerial Personnel for determining materiality of events and making disclosures to the Stock Exchange.

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BSECompany UpdateMgmt Change12 Aug 2026

Paul Merchants Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Paul Merchants Ltd has announced the resignation of its Chief Financial Officer, Ms. Sakshi, and the re-appointment of Mr. Ritesh Vaid as a Designated Whole Time Director. The company has also convened its 42nd Annual General Meeting through Video Conferencing.

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BSECompany UpdateMgmt Change12 Aug 2026

Paul Merchants Ltd

Intimation under regulation 30 - Change in Management

Paul Merchants Ltd has announced changes in management, including the re-appointment of Mr. Ritesh Vaid as Designated Whole Time Director and the resignation of Ms. Sakshi as Chief Financial Officer.

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BSECompany UpdateRegulatory31 Jul 2026

Paul Merchants Ltd

Intimation under Reg 30 of SEBI (LODR) Reg, 2015 - Approval of Application for Renewal Cum Amendment of AD Category - II License under the FEMA (Authorised Persons) Regulations, 2026

Paul Merchants Ltd has received approval from the Reserve Bank of India for the renewal and amendment of its Authorised Dealer Category-II (AD Category-II) Licence under the Foreign Exchange Management (Authorised Persons) Regulations, 2026, allowing the company to undertake its principal business activities of Money Changing and other permitted activities on a perpetual basis.

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