PARAMATRIX2026-06-162026-09-15PARAMATRIX2026-09-15PARAMATRIX2026-06-162026-09-15Resolution10000002026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution1in-bse-voting:TotalShareholdingMemberPARAMATRIX2026-06-162026-09-15Resolution20000002026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution2in-bse-voting:TotalShareholdingMemberPARAMATRIX2026-06-162026-09-15Resolution30000002026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-15Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-15Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000PARAMATRIXNOTLISTEDINE0S2W01018PARAMATRIX TECHNOLOGIES LIMITEDAGM2026-09-1511:30 AM12:05 PMDeep ShuklaDeep Shukla & AssociatesCS F56522026-08-112026-09-152026-09-08798001153OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereontrue6302500620250098.4133620250001000630250000000063025000000006302500620250098.41336202500010003000000000003000000000003000000000003000000000004445500133494430.0291133494401000444550000000044455000000004445500133494430.029113349440100011048000753744468.2245753744401000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Report of the Auditors thereontrue6302500620250098.4133620250001000630250000000063025000000006302500620250098.41336202500010003000000000003000000000003000000000003000000000004445500133494430.0291133494401000444550000000044455000000004445500133494430.029113349440100011048000753744468.2245753744401000OrdinarytrueTo consider and approve the appointment of Mrs. Bhavna Thumar (DIN: 01322558), as an Executive Director, who retires by rotation and, being eligible, offers herself for re-appointmenttrue63025000000006302500000000630250000000063025000000003000000000003000000000003000000000003000000000004445500133494430.0291133452941599.96890.0311444550000000044455000000004445500133494430.0291133452941599.96890.031111048000133494412.0831133452941599.96890.0311