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PARAMATRIX

Paramatrix Technologies Limited

New

2026-08-19

12:58:00

2026-08-19

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

01/2026-27

Tuesday

2026-09-15

11:30:00

E-102, 1st Floor, Sanpada Railway Station Complex, Sanpada, Navi Mumbai – 400705

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mrs. Bhavna Thumar (DIN: 01322558), as an Executive Director, who retires by rotation and being eligible offers herself for the re-appointment

Executive Director

Bhavna Thumar

01322558

2024-01-01

2028-12-31