| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 23 Aug 2025 |
| The 2nd AGM of the members of the Company will be held on Thursday, 25th September. 2025 A.M. (1ST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).The Board approved Book Closure date i.e. Register of Members & Share Transfer Book: shall rcn aw close from 19* September, 2025 to 25* September. 2025 (both days inclusiveland 18 September 2025 as the Record Date for the purpose of determining the eligibility of members for voting at the ensuing Annual General Meeting. Paramount Speciality Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025. Paramount Speciality Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Sep-2025. (As Per NSE Announcement Dated On : 02.09.2025) Paramount Speciality Forgings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. Paramount Speciality Forgings Limited has submitted the Exchange a copy Srutinizers report along with Voting Results of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) | ||
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