PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025 at 3:00 P.M. (IST) at the Corporate office of the Company at 902-904, 9th Floor, Prestige Meridian-1, 29, M.G. Road, Bangalore - 560001 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024.