Paramount Communications Ltd (PARACABLES) — Board Meeting | 26 September 2026

Paramount Communications held its 32nd Annual General Meeting on September 26, 2026 via video conference, with 1,31,258 shareholders on record. Promoters and promoter group cast 14 votes in person, while the public cast 98 votes. The meeting approved the audited standalone and consolidated financial statements for FY2026, the appointment of a new director to replace Sandeep Aggarwal, and ratified remuneration for cost auditors Jain Sharma & Associates for FY2027. All resolutions passed with requisite majority. Voting was conducted through remote e-voting, with e-voting open from September 23 to 25, 2026, and remained available for 15 minutes post-meeting. The company secretary, Rashi Goel, facilitated electronic delivery of reports and notices. Scrutiny of e-voting was conducted by Abhishek Mittal. The meeting concluded at 1:03 PM with a vote of thanks.