Paramount Cosmetics India Ltd (PARMCOS-B) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Paramount Cosmetics India Ltd on NSE and BSE, with an AI summary of each filing.
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Extra Ordinary General Meeting · 30 Oct 2026, 2:44 am
Paramount Cosmetics Shareholders Approve Increase in Authorized Share Capital Paramount Cosmetics (India) Limited announced that shareholders approved an ordinary resolution to increase the company's authorized share capital and alter its Memorandum of Association (MOA) during the Extraordinary General Meeting held on 29th Oct'26. A total of 3,654,339 votes were polled representing 75.27% of outstanding shares, with 3,654,336 votes (99.99%) cast in favor and only 3 votes against. Promoter and promoter group participation stood at 100% of their 3,630,740 shares, all voting in favor of the resolution.
Enclosed _Scrutinizer''s Report pertaining to EGM held on 29.10.2026 at 03:00 PM (IST).
Extra Ordinary General Meeting · 30 Oct 2026, 2:39 am
Paramount Cosmetics Shareholders Approve Increase in Authorized Share Capital Paramount Cosmetics (India) Limited announced the voting results and scrutinizer report for its Extraordinary General Meeting held on 29th Oct'26. Shareholders approved an ordinary resolution to increase the company's authorized share capital and consequently alter its Memorandum of Association with requisite majority. Total votes polled stood at 3,654,339 across 4,855,000 outstanding shares (75.27% turnout), with 3,654,336 votes (99.99%) cast in favor and only 3 votes (0.01%) against. The promoter group fully voted its 3,630,740 shares in favor.
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Extra Ordinary General Meeting · 29 Oct 2026, 9:31 pm
Paramount Cosmetics Holds EGM to Increase Authorized Share Capital Paramount Cosmetics (India) Limited conducted its 1st Extraordinary General Meeting on 29th Oct'26 via video conferencing, with 53 members present representing 1,065,150 shares. The primary business transacted was an ordinary resolution seeking shareholder approval to increase the company's Authorized Share Capital and effect consequent alterations to the Memorandum of Association. Remote e-voting was held from 26th Oct'26 to 28th Oct'26 alongside e-voting during the EGM. Final voting results will be disclosed separately upon submission of the Scrutinizer’s Report.
Enclosed _Proceeding of EGM held today at 29.10.2026 at 03:00 PM (IST)
Extra Ordinary General Meeting · 29 Oct 2026, 9:24 pm
Paramount Cosmetics Holds EGM to Increase Authorized Share Capital Paramount Cosmetics (India) Limited conducted its 1st Extraordinary General Meeting on 29th Oct'26 via video conferencing, with 53 members present representing 1,065,150 shares. The primary business transacted was an Ordinary Resolution to approve an increase in the company's Authorized Share Capital and the consequent alteration of its Memorandum of Association (MOA). Remote e-voting was conducted from 26th Oct'26 to 28th Oct'26 alongside e-voting during the meeting. Final voting results will be submitted to the BSE upon receipt of the Scrutinizer's report.
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 05 Nov 2026, 5:30 am
Paramount Cosmetics Board to Consider Q2 Results on 5th Nov'26 Paramount Cosmetics (India) Limited will hold a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
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Outcome · 12 Oct 2026, 9:27 pm
Paramount Cosmetics Approves Rights Issue Worth Up to Rs 72 Crore The Board of Directors of Paramount Cosmetics (India) Limited approved raising funds up to Rs 72 crore via a rights issue of equity shares (face value Rs 10 each) at its meeting on 12th Oct'26. A newly authorized Rights Issue Committee will determine key terms, pricing, share entitlement, and the record date, subject to requisite regulatory approvals.
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve Enclosed business ....
Intimation · 07 Oct 2026, 10:22 pm
Paramount Cosmetics Board to Consider Fund Raising on 12th Oct'26 Paramount Cosmetics (India) Limited announced that its Board of Directors will meet on 12th Oct'26 to evaluate and consider proposals for raising funds. The capital raise may occur via Qualified Institutions Placement (QIP), private placement, preferential allotment, rights issue, or other permissible modes and combinations. The proposal remains subject to necessary statutory, regulatory, and shareholder approvals.
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Extra Ordinary General Meeting · 06 Oct 2026, 6:15 pm
Paramount Cosmetics Schedules FY27 First EGM on 29th Oct'26 Paramount Cosmetics (India) Limited will hold its first Extraordinary General Meeting for FY27 on 29th Oct'26 at 3:00 PM IST via Video Conferencing/OAVM. Remote e-voting commences on 26th Oct'26 at 9:00 AM IST and concludes on 28th Oct'26 at 5:00 PM IST via CDSL. The company has fixed 23rd Oct'26 as the cut-off record date to determine member eligibility for voting at the EGM and via remote e-voting. Notice dispatch to registered shareholders has been completed electronically.
Enclosed Notice of EGM.
Extra Ordinary General Meeting · 05 Oct 2026, 10:10 pm
Paramount Cosmetics Proposes Significant Increase in Authorized Share Capital Paramount Cosmetics (India) Limited has issued a notice convening an Extraordinary General Meeting (EGM) on 29th Oct'26 to seek shareholder approval for increasing its authorized share capital from Rs. 5.00 cr (50.00 lakh equity shares of Rs. 10 each) to Rs. 39.00 cr (3.90 cr equity shares of Rs. 10 each), alongside consequent alterations to Clause V of its Memorandum of Association. Remote e-voting runs from 26th Oct'26 to 28th Oct'26, with the voting cut-off date set for 23rd Oct'26.
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Annual General Meeting · 02 Oct 2026, 11:10 pm
Paramount Cosmetics Shareholders Approve All Resolutions at 41st AGM Paramount Cosmetics (India) Limited announced voting results for its 41st AGM held on 30th Sep'26. Shareholders approved all three ordinary resolutions with overwhelming majorities. Adoption of audited financial statements for FY26 passed with 99.99% votes in favor (38,56,258 votes). Re-appointment of Mrs. Aartii Topiwaala as director received 99.99% approval (38,53,658 votes). Additionally, the material related party transaction with Paramount Kum Kum Private Limited was approved with 99.86% favorable votes (2,25,218 votes), where promoter entities abstained due to interest.
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Annual General Meeting · 02 Oct 2026, 11:08 pm
Paramount Cosmetics Shareholders Approve All Resolutions at 41st AGM Paramount Cosmetics (India) Limited announced the voting results for its 41st AGM held on 30th Sep'26, with all ordinary resolutions approved by a 99.99% majority. Shareholders adopted the audited financial statements for the year ended 31st Mar'26 and approved the re-appointment of Director Mrs. Aartii Topiwaala (38,53,658 votes in favor). Additionally, members approved a material related party transaction with Paramount Kum Kum Private Limited, securing 2,25,218 favorable votes against 301 dissenting votes and 36,30,740 invalid votes.
Enclosed - Outcome of Annual General Meeting of the Company held on 30.09.2026.
Annual General Meeting · 30 Sept 2026, 5:31 pm
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Others (Uncategorized) · 29 Sept 2026, 10:24 pm
Paramount Cosmetics Approves Increase in Authorized Share Capital to Rs. 39 Crore The Board of Paramount Cosmetics (India) Limited approved an increase in the company's Authorized Share Capital from Rs. 5.00 crore (50.00 lakh equity shares of Rs. 10 each) to Rs. 39.00 crore (3.90 crore equity shares of Rs. 10 each). The board also approved the consequent alteration of the Memorandum of Association (MOA), subject to shareholder approval at an Extraordinary General Meeting (EGM) alongside other required regulatory clearances.
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Outcome · 29 Sept 2026, 10:18 pm
Paramount Cosmetics Approves Increase in Authorized Share Capital to Rs. 39 Crore The Board of Paramount Cosmetics (India) Limited approved increasing the company's authorized share capital from Rs. 5.00 crore (50.00 lakh equity shares of Rs. 10 each) to Rs. 39.00 crore (3.90 crore equity shares of Rs. 10 each), alongside a consequent alteration to the Memorandum of Association (MOA). The proposal is subject to shareholder approval at an Extraordinary General Meeting scheduled for 29th Oct'26 via video conferencing, with CDSL appointed as the remote e-voting agency and SCS and Co. LLP acting as the scrutinizer.
The Board Meeting to be held on 28/09/2026 has been revised to 29/09/2026 The Board Meeting to be held on 28/09/2026 has been revised to 29/09/2026. Enclosed intimation.
Rescheduled / Cancelled · 24 Sept 2026, 11:25 pm
Paramount Cosmetics Reschedules Board Meeting to 29th Sep'26 Paramount Cosmetics (India) Limited has informed BSE that its Board of Directors meeting has been rescheduled to Tuesday, 29th Sep'26, at 03:00 PM IST (revised from 28th Sep'26). The meeting will be conducted via Video Conferencing from the company's corporate office in Bengaluru to consider and transact scheduled business matters pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve Enclosed
Intimation · 24 Sept 2026, 10:59 pm
Paramount Cosmetics (India) Schedules Board Meeting for 28th Sep'26 Paramount Cosmetics (India) Limited has informed BSE that a meeting of its Board of Directors is scheduled for Monday, 28th Sep'26, at 03:00 PM (IST) via video conferencing. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the board will convene at its Bangalore corporate office to consider and transact general business matters placed before it.
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Annual General Meeting · 07 Sept 2026, 5:43 pm
Paramount Cosmetics Schedules 41st AGM and FY26 Annual Report Dispatch Paramount Cosmetics (India) Limited announced that its 41st Annual General Meeting will be held via Video Conferencing on 30th Sep'26 at 11:00 AM IST. The company dispatched web-links for the FY26 Annual Report and AGM Notice to registered and unregistered shareholders. The cut-off date for determining voting eligibility is 23rd Sep'26. The remote e-voting window, facilitated by CDSL, opens on 27th Sep'26 at 9:00 AM IST and concludes on 29th Sep'26 at 5:00 PM IST. E-voting will also be accessible during the AGM.
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Others (Uncategorized) · 03 Sept 2026, 10:01 pm
The 41st Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 11:00 AM (IST).
Annual General Meeting · 03 Sept 2026, 9:38 pm
The 41st Annual General Meeting of the Company is Scheduled to be held on Wednesday, 30th September 2026 at 11:00 AM (IST).
Annual General Meeting · 24 Aug 2026, 9:05 pm
The Company has fixed 23.09.2026, Wednesday as the Cut off date/Record date for determining the eligibility of Shareholders to cast their votes through remote e-voting for the AGM.
Others · 19 Aug 2026, 5:07 pm
Disclosure pertaining to Withdrawal of Credit Rating assigned in respect of Loan facilities obtained from IDBI Bank Limited stands withdrawn, as the said loan facilities has been fully repaid.
Others (Uncategorized) · 17 Aug 2026, 8:35 pm
Paramount Cosmetics Credit Rating Withdrawn After Loan Repayment Paramount Cosmetics announced on 17 Aug'26 that CareEdge Ratings has withdrawn the credit rating on its bank facilities from IDBI Bank. The withdrawal is effective immediately as the company has fully repaid the rated loan facilities, leaving no outstanding amount. For FY26 (unaudited), the company reported total operating income of ₹22.50 crore and PAT of ₹0.05 crore. The overall gearing improved significantly to 0.23x from 1.10x in FY25, while interest coverage rose to 1.44x from 0.65x.
Financial results along with the limited review report for the Quarter ended 30.06.2026.
Financial Result · 12 Aug 2026, 10:34 pm
Paramount Cosmetics Q1 FY27 Results and Related Party Transactions Paramount Cosmetics reported a Q1 FY27 profit of ₹12.05 lakhs, a significant turnaround from a loss of ₹6.05 lakhs YoY. Revenue from operations fell 28.1% YoY to ₹336.23 lakhs. The Board approved a material related party transaction (RPT) with promoter group entity Paramount Kum Kum Pvt Ltd for the sale/purchase/distribution of goods worth up to ₹50 crores annually for five years, from FY28 to FY32. During the quarter, the company also sold its factory and other assets to the same related party for ₹392.75 lakhs.
To approve the unaudited quarter financials and other Business related matters of the Company.
Outcome · 12 Aug 2026, 10:14 pm
Paramount Cosmetics India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 336 (-28.1% YoY | +20.5% QoQ) ■ EBITDA: -35.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -10.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 12.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.99 (Loss to Profit YoY | Loss to Profit QoQ)
Intimation of Deed of Conveyance entered by the Company.
Others (Uncategorized) · 12 Aug 2026, 9:47 pm
Paramount Cosmetics Completes Property Sale in Valsad Paramount Cosmetics has sold a property located at Umarsadi, Pardi District, Valsad, to Paramount Kum Kum Private Limited. The company entered into a "Deed of Conveyance" on 06 Aug'26, with all transaction formalities completed by 07 Aug'26. This sale, previously approved by shareholders via a Special Resolution at the EGM on 13 Feb'26, was officially noted by the Board of Directors on 12 Aug'26.