5305552026-09-035305552026-09-032026-09-03ResolutionOrAgendaDomain15305552026-09-03ResolutionOrAgendaDomain15305552026-09-032026-09-03ResolutionOrAgendaDomain25305552026-09-03ResolutionOrAgendaDomain25305552026-09-032026-09-03ResolutionOrAgendaDomain35305552026-09-03ResolutionOrAgendaDomain3iso4217:INRxbrli:purePARAMOUNT COMMUNICATIONS LIMITEDPARACABLESNew2026-09-0320:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Annual General MeetingSaturday2026-09-2612:30:00New Delhi3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and together with the Report of Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sandeep Aggarwal (DIN:00002646), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Sandeep Aggarwal000026462024-03-012029-02-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Remuneration payable to M/s Jain Sharma & Associates, the Cost Auditors of the Company, for the financial year ending March 31, 2027OthersCost AuditorsM/s Jain Sharma & Associates2026-04-012027-03-3175000