PNC2022-05-292022-08-26Resolution1 PNC2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2022-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution1in-bse-voting:TotalShareholdingMember PNC2022-08-26 Resolution1 PNC2022-05-292022-08-26Resolution2 PNC2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2022-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution2in-bse-voting:TotalShareholdingMember PNC2022-08-26 Resolution2 PNC2022-05-292022-08-26Resolution3 PNC2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution3in-bse-voting:TotalShareholdingMember PNC2022-08-26 Resolution3 PNC2022-05-292022-08-26Resolution4 PNC2022-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2022-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2022-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution4in-bse-voting:TotalShareholdingMember PNC2022-08-26 Resolution4 PNC2022-05-292022-08-26Resolution5 PNC2022-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2022-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2022-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2022-08-26 Resolution5in-bse-voting:TotalShareholdingMember PNC2022-08-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNC INE392B01011 Pritish Nandy Communications Limited AGM 2022-08-26 8858 0 0 6 44 5 Ordinary false To receive, consider and adopt:na. the audited financial statements for the financial year ended March 31, 2022 together with the reports of the Board of Directors and the Auditors thereon andnb. the audited consolidated financial statements of the Company for the financial year ended March 31, 2022, together with the report of the Auditors thereon. 7934141 2337138 29.46 2337138 0 100 0 7934141 5597003 70.54 5597003 0 100 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 6397709 1782273 27.86 1782273 0 100 0 6397709 169556 2.65 169556 0 100 0 6397709 0 0 0 0 0 0 6397709 1951829 30.51 1951829 0 100 0 14467000 9885970 68.33 9885970 0 100 0 Ordinary true To re-appoint a Director in place of Rangita Pritish Nandy, who retires by rotation and being eligible, offers herself for re-appointment. 7934141 2337138 29.46 2337138 0 100 0 7934141 5597003 70.54 5597003 0 100 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 6397709 1782273 27.86 1782273 0 100 0 6397709 169556 2.65 169556 0 100 0 6397709 0 0 0 0 0 0 6397709 1951829 30.51 1951829 0 100 0 14467000 9885970 68.33 9885970 0 100 0 Ordinary false To re-appoint BD Jokhakar & Co., Chartered Accountants, Statutory Auditors of the Company for another term of 5 years 7934141 2337138 29.46 2337138 0 100 0 7934141 5597003 70.54 5597003 0 100 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 6397709 1782273 27.86 1782023 250 99.99 0.01 6397709 169556 2.65 169556 0 100 0 6397709 0 0 0 0 0 0 6397709 1951829 30.51 1951579 250 99.99 0.01 14467000 9885970 68.33 9885720 250 100 0 Special false To re-appoint Mr Raghu Palat, Independent Director of the Company for another term of 5 years and also consent him to continue after attaining 75 years of his age 7934141 2337138 29.46 2337138 0 100 0 7934141 5597003 70.54 5597003 0 100 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 6397709 1782273 27.86 1781828 445 99.97 0.03 6397709 169556 2.65 169556 0 100 0 6397709 0 0 0 0 0 0 6397709 1951829 30.51 1951384 445 99.98 0.02 14467000 9885970 68.33 9885525 445 100 0 Special true To give consent to Mr Pritish Nandy, Non-Executive Director of the Company to continue to hold office after attaining 75 years of his age during the year 7934141 2337138 29.46 2337138 0 100 0 7934141 5597003 70.54 5597003 0 100 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 135150 0 0 0 0 0 0 6397709 1782273 27.86 1781829 444 99.98 0.02 6397709 169556 2.65 169556 0 100 0 6397709 0 0 0 0 0 0 6397709 1951829 30.51 1951385 444 99.98 0.02 14467000 9885970 68.33 9885526 444 100 0