PRIMECAB2026-09-07PRIMECAB2026-09-072026-09-07ResolutionOrAgendaDomain1PRIMECAB2026-09-07ResolutionOrAgendaDomain1PRIMECAB2026-09-072026-09-07ResolutionOrAgendaDomain2PRIMECAB2026-09-07ResolutionOrAgendaDomain2PRIMECAB2026-09-072026-09-07ResolutionOrAgendaDomain3PRIMECAB2026-09-07ResolutionOrAgendaDomain3PRIMECAB2026-09-072026-09-07ResolutionOrAgendaDomain4PRIMECAB2026-09-07ResolutionOrAgendaDomain4PRIMECAB2026-09-072026-09-07ResolutionOrAgendaDomain5PRIMECAB2026-09-07ResolutionOrAgendaDomain5PRIMECAB2026-09-072026-09-07ResolutionOrAgendaDomain6PRIMECAB2026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:purePRIMECABPRIME CABLE INDUSTRIES LIMITEDNew2026-09-0714:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3014:00:00New Delhi6Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR’S THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. NAMAN SINGLA, WHOLE-TIME DIRECTOR, (DIN: 07101556) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE AND OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorMR. NAMAN SINGLA071015562025-02-252030-02-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO RATIFY THE REMUNERATION OF M/S AJAY KUMAR SINGH & CO, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-2027OthersCost AuditorM/S AJAY KUMAR SINGH & CO2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE INCREASE IN REMUNERATION OF MR. PURSHOTAM SINGLA, MANAGING DIRECTOR OF THE COMPANYExecutive DirectorMR. PURSHOTAM SINGLA017533202024-06-142029-06-134800000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE INCREASE IN REMUNERATION OF MR. NAMAN SINGLA, WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorMR. NAMAN SINGLA071015562025-02-252030-02-244800000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTO APPROVE INCREASE IN REMUNERATION OF MR. NIKUNJ SINGLA, WHOLE-TIME DIRECTOR OF THE COMPANYExecutive DirectorMR. NIKUNJ SINGLA071785192025-02-252030-02-244800000