PARACABLES2023-07-012023-09-28Resolution1 PARACABLES2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution1 PARACABLES2023-07-012023-09-28Resolution2 PARACABLES2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution2 PARACABLES2023-07-012023-09-28Resolution3 PARACABLES2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution3 PARACABLES2023-07-012023-09-28Resolution4 PARACABLES2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution4 PARACABLES2023-07-012023-09-28Resolution5 PARACABLES2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution5 PARACABLES2023-07-012023-09-28Resolution6 PARACABLES2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution6 PARACABLES2023-07-012023-09-28Resolution7 PARACABLES2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution7in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution7 PARACABLES2023-07-012023-09-28Resolution8 PARACABLES2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PARACABLES2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PARACABLES2023-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PARACABLES2023-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PARACABLES2023-09-28Resolution8in-bse-voting:TotalShareholdingMember PARACABLES2023-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PARACABLES INE074B01023 Paramount Communications Limited AGM 2023-09-28 60621 2 0 17 81 8 All resolutions were passed with requisite majority Ordinary false To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon, and the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon 149621103 149621103 100 149621103 0 100 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 149621103 100 149621103 0 100 0 1776921 500000 28.14 500000 0 100 0 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 82761866 5895867 7.12 5844666 51201 99.13 0.87 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7527917 9.1 7476716 51201 99.32 0.68 234159890 157649020 67.33 157597819 51201 99.97 0.03 Ordinary true To appoint Sh. Sanjay Aggarwal (DIN: 00001788), who retires by rotation as a director 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 82761866 5895868 7.12 5840615 55253 99.06 0.94 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7527918 9.1 7472665 55253 99.27 0.73 234159890 8027918 3.43 7972665 55253 99.31 0.69 Special false Re-appointment of Mr. Vijay Maheshwari (DIN: 00216687) as an Independent Director of the Company 149621103 149621103 100 149621103 0 100 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 149621103 100 149621103 0 100 0 1776921 500000 28.14 500000 0 100 0 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 82761866 5895870 7.12 5840615 55255 99.06 0.94 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7527920 9.1 7472665 55255 99.27 0.73 234159890 157649023 67.33 157593768 55255 99.97 0.04 Special true Re-appointment of Mr. Sanjay Aggarwal (DIN: 00001788) as Whole Time Director of the Company 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 82761866 5895874 7.12 5840623 55251 99.06 0.94 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7527924 9.1 7472673 55251 99.27 0.73 234159890 8027924 3.43 7972673 55251 99.31 0.69 Special true Re-appointment of Mr. Sandeep Aggarwal (DIN: 00002646) as Managing Director of the Company 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 82761866 5894982 7.12 5840631 54351 99.08 0.92 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7527032 9.09 7472681 54351 99.28 0.72 234159890 8027032 3.43 7972681 54351 99.32 0.68 Special false Approval of Paramount Communications Limited Stock Incentive Plan, 2023 and grant of employee stock options to the eligible employees of the Company(ies) 149621103 149621103 100 149621103 0 100 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 149621103 100 149621103 0 100 0 1776921 500000 28.14 0 500000 0 100 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 0 500000 0 100 82761866 5896223 7.12 5841047 55176 99.06 0.94 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7528273 9.1 7473097 55176 99.27 0.73 234159890 157649376 67.33 157094200 555176 99.65 0.35 Special false Approval of Paramount Communications Limited Stock Incentive Plan, 2023 and grant of employee stock options to the eligible employees of the Subsidiary Company(ies) 149621103 149621103 100 149621103 0 100 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 149621103 100 149621103 0 100 0 1776921 500000 28.14 0 500000 0 100 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 0 500000 0 100 82761866 5896255 7.12 5840145 56110 99.05 0.95 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7528305 9.1 7472195 56110 99.25 0.75 234159890 157649408 67.33 157093298 556110 99.65 0.35 Ordinary false Ratification of Remuneration payable to the Cost Auditors for the financial year ending March 31, 2024 149621103 149621103 100 149621103 0 100 0 149621103 0 0 0 0 0 0 149621103 0 0 0 0 0 0 149621103 149621103 100 149621103 0 100 0 1776921 500000 28.14 500000 0 100 0 1776921 0 0 0 0 0 0 1776921 0 0 0 0 0 0 1776921 500000 28.14 500000 0 100 0 82761866 5896256 7.12 5842665 53591 99.09 0.91 82761866 1632050 1.97 1632050 0 100 0 82761866 0 0 0 0 0 0 82761866 7528306 9.1 7474715 53591 99.29 0.71 234159890 157649409 67.33 157595818 53591 99.97 0.03