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PML Paul Merchants Ltd Litigation, disputes or regulatory action Announcement

Pl M

PML

Paul Merchants Ltd

(PML)

2025 Announcement

Withdrawal of rating

Subsidiary Name Change

Unaudited Results Publication

Debt Investment

Unaudited Financial Results

Board Meeting Notice

Board Meeting Notice

Management Change

Equity Shares Issued

Compliance Certificate

New Product Launch

Regulatory Penalty

Management Change

Director and Auditor Reappo...

Dividend Declaration

41st AGM Notice

AGM Notice Published

41st AGM Notice

Shareholder Communication

Credit Rating Downgrade

AGM Announcement

Annual General Meeting

Financial Results Published

Management Changes

Board Meeting Outcome

Full Redemption

Quarterly Compliance Update

Rights Issue Announcement

New Financial Products

Credit Rating Downgrade

Annual Compliance Report

Financial Results Publication

Investment Approval

Management Change

Credit Rating Update

Compliance Update

Penalty Reversed

Board Meeting Outcome

Postal Ballot Result

Credit Rating Downgrade

Financial Results Published

Date Correction

Postal Ballot Notice

Postal Ballot Notice

Postal Ballot Notice

Regulatory Penalty

Guarantee Limit Increase

RBI Penalty Imposed

Compliance Certificate

RBI Penalty Imposed

Director Appointment

Director Appointment

Credit Rating Reaffirmed

Regulatory Fine Imposed

Postal Ballot Notice

Postal Ballot Notice

Postal Ballot Notice

Financial Results

Director Appointment

Board Meeting Outcome

Regulatory Compliance Update

Director Tenure End

Annual General Meeting

Board Appointment

AGM Notice Published

AGM Notice Dispatched

AGM Announcement

Credit Rating Update

Financial Results Released

Board Meeting Outcome

CFO Resignation

Certificate Submission

Certificate Filing

Resignation of Director

Compliance Submission

Financial Results Publication

Appointment Announcement

Document Submission

Compliance Certificate

Certificate under Reg. 74 (...

Issuance of Securities

Credit Rating Update

Appointment of Directors

FEMA Violation Notice

Equity Shares Issued on Rig...

Postal Ballot Notice

Publication of Notice

Appointment of Independent ...

Unaudited Financial Results

Appointment of Directors

Incorporation of Subsidiary

Issue of Securities

Certificate under Reg. 74 (...

Resignation of Director

Allotment of Bonus Equity S...

Postal Ballot Results

Amendment to Memorandum of ...

Allotment of Securities by ...

Postal Ballot Notice

Publication of Notice

Postal Ballot Notice

Publication of Financial Re...

Reaffirmation of Credit Rating

Certificate of Compliance

Investment announcement

Credit Rating Assigned and ...

AGM and E-Voting Notice

Notice of Annual General Me...

Tie Up Agreement for Indo-N...

AGM through VC/OAVM

Regulatory Compliance

Financial Statements

AGM Convening, Director Re-...

Post-Market Surveillance

Credit rating revision

Unclaimed Dividends

Rating Reaffirmed

Outlook Changes

Financial Statements

External Links:

Data:

Paul Merchants Ltd announced that it has received a penalty of Rs. 5,00,000 from the Directorate of Enforcement for KYC compliance violations related to certain remittance transactions, received on October 6, 2025. The company sees no significant impact on its operations due to this penalty.

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2025

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