Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544383 | NSE Symbol : | ISIN : INE0SMW01011 | Industry : Miscellaneous |

Announcement Date	Date Of Meeting	Purpose	Detail
05-Jul-2025	09-Jul-2025	Amendments in Memorandum of Assoc.	Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1. The proposal for addition of new business activities and subsequent alteration to the Memorandum of Association of the Company subject to approval of the shareholders. 2. Any other business with the permission of the Chair. Board considered and approved alteration of Memorandum of Association subject to approval of shareholders through postal ballot (Remote e-voting) (As Per BSE Announcement dated on 09.07.2025)
19-May-2025	22-May-2025	Accounts	Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1-Consider and approve the Audited Financial Results along with Limited Review Report for the half year and year ended 31st Mar 2025. 2- To appoint Internal Auditor of the Company. 3- To appoint Secretarial Auditor of the Company. 4- Any other item Approval of the Audited Financial Results along with Limited Review Report for the half year and year ended 31st Mar 2025 of the Company. Appointment of Internal Auditor of the Company for the Financial Year 2025-26. Appointment of Secretarial Auditor of the Company for the Financial Year 2025-26. (As Per BSE Announcement Dated on :22.05.2025)

Paradeep Parivahan Ltd