Paramatrix Technologies Ltd (PARAMATRIX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Paramatrix Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Paramatrix Technologies Limited has informed the Exchange about General Updates
Others (Uncategorized) · 15 Sept 2026, 8:51 pm
Paramatrix Technologies Shareholders Approve Re-Appointment of Executive Director Bhavna Thumar Paramatrix Technologies Limited announced that shareholders approved the re-appointment of Founding Promoter Mrs. Bhavna Thumar as Executive Director, liable to retire by rotation, at its 22nd AGM on 15th Sep'26. Her existing five-year term, approved on 17th Jan'24, remains effective from 1st Jan'24. Mrs. Thumar brings over 22 years of expertise in finance and administration. She is the spouse of Managing Director & CEO Mukesh Thumar, and both serve as company promoters. Regulatory confirmations verify she is not debarred from holding directorships.
Paramatrix Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 15 Sept 2026, 8:43 pm
Paramatrix Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2026
Annual General Meeting · 15 Sept 2026, 7:08 pm
Paramatrix Technologies Limited has informed the Exchange about Copy of Newspaper Publication - regarding the dispatch of the 22nd Annual Report together with the Notice of the AGM.
Annual General Meeting · 20 Aug 2026, 6:27 pm
Paramatrix Technologies Limited has informed the Exchange about compliance with the provisions of Regulation 36(1)(b) the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 19 Aug 2026, 7:20 pm
Paramatrix Technologies Announces 22nd AGM and FY26 Annual Report Details Paramatrix Technologies will hold its 22nd Annual General Meeting (AGM) via video conference on 15th Sep'26 at 11:30 AM IST. The company has dispatched the notice and Annual Report for FY 2025-26. The record date for member list finalization was 14th Aug'26. The cut-off date to determine e-voting entitlement is 8th Sep'26. The remote e-voting period is scheduled from 10th Sep'26 (9:00 AM) to 14th Sep'26 (5:00 PM). The company is providing weblinks for shareholders without registered email addresses.
Paramatrix Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026
Annual General Meeting · 19 Aug 2026, 7:10 pm
Paramatrix Technologies Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 17 Aug 2026, 6:25 pm
Paramatrix Technologies Limited has informed the Exchange about the re-appointment of the Secretarial Auditor and Internal Auditor, and the re-appointment of the Director liable to retire by rotation.
Others (Uncategorized) · 11 Aug 2026, 10:53 pm
Paramatrix Board Extends IPO Fund Utilization, Re-appoints Key Personnel Paramatrix Technologies' Board, in its meeting on 11th Aug'26, extended the timeline for utilizing unutilized IPO proceeds until 31st Mar'28, citing geopolitical uncertainties. The Board also approved the re-appointment of M/s. Deep Shukla & Associates as Secretarial Auditor and M/s. L. B. Kale & Co. as Internal Auditor for FY27. Additionally, the re-appointment of Mrs. Bhavna Thumar as Executive Director, who retires by rotation, was approved, subject to shareholder approval at the upcoming 22nd AGM for FY26.
Paramatrix Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026.
Outcome · 11 Aug 2026, 10:33 pm
Paramatrix Extends IPO Fund Utilization, Re-appoints Key Auditors and Director At its meeting on 11th Aug'26, Paramatrix Technologies' board extended the timeline for using unutilized IPO proceeds to 31st Mar'28, citing geopolitical uncertainties. The board also approved the re-appointment of M/s. Deep Shukla & Associates as Secretarial Auditor and M/s. L. B. Kale & Co. as Internal Auditor for FY26-27. Furthermore, the re-appointment of Mrs. Bhavna Thumar, Executive Director, was approved, subject to shareholder consent at the upcoming 22nd Annual General Meeting.
Paramatrix Technologies Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2026 to consider Other business.
Intimation · 05 Aug 2026, 1:08 am
Paramatrix Technologies Board Meeting Scheduled to Consider Other Business Paramatrix Technologies has scheduled a Board of Directors meeting for 11-Aug-26. The primary agenda item disclosed to the exchange is to consider "Other business," indicating potential unannounced strategic decisions or corporate actions may be discussed.
To consider other business matters
Intimation · 05 Aug 2026, 1:00 am
Paramatrix Technologies Schedules Board Meeting for August 11, 2026 Paramatrix Technologies has informed the exchange of a scheduled Board of Directors meeting on 11th Aug'26 at 4:00 PM. The agenda for the meeting is to consider and approve routine business matters. The meeting will take place at the company's registered office. This intimation was filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements regulations.
Virtuous Capital Limited has submitted to the Exchange a copy of Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Acquisition/ Disposal of Shares · 23 Jul 2026, 5:19 pm
Virtuous Capital Acquires 2.50% Stake in Paramatrix Technologies via Open Market Virtuous Capital Ltd, acting with persons in concert (PACs), acquired 276,000 equity shares, representing a 2.50% stake, in Paramatrix Technologies Ltd through open market transactions. The acquisitions occurred in tranches between 30 Apr'26 and 14 May'26. This purchase increases the total holding of Virtuous Capital and its PACs from 752,590 shares (6.81%) to 1,028,590 shares, representing a 9.31% stake in the target company. The acquirer does not belong to the promoter group.
Paramatrix Technologies Limited has informed the Exchange about change in the Company's Investor Relations and Public Relations Agency
Others (Uncategorized) · 01 Jul 2026, 4:29 pm
Paramatrix Technologies Appoints New Investor and Public Relations Agency Paramatrix Technologies has appointed Kairovest Advisors as its new Investor Relations and Public Relations agency, effective from Jul 1, 2026. The appointment follows the resignation of the previous agency, Kirin Advisors Private Limited, which was effective Jun 30, 2026. The change is intended to strengthen the company's investor outreach and stakeholder engagement initiatives.