Paul Merchants Limited has issued a notice regarding its upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026 at 3:30 PM. The meeting will be held at the company's Corporate Office located at PML House, SCO 829-830, Sector 22 A, Chandigarh.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Standalone Financial Results for the Quarter and Half Year ended September 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026
- Discussion of all allied and other matters
The financial results approval is being conducted in compliance with Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms the continuation of the trading window closure for dealing in the company's securities. The closure initially announced on September 28, 2026 (Reference No. PML/CS/BSE/2026/418) effective from October 1, 2026 will now remain closed until Saturday, November 14, 2026. This closure affects Promoters, members of the Promoter Group, Directors, Designated Persons, connected persons and their immediate relatives, and is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code Of Conduct To Regulate, Monitor And Report Of Trading By Designated Persons".
The notice was signed by Hardam Singh, Company Secretary & Compliance Officer (FCS 5046), on November 03, 2026 at 17:29:28.