PNC2024-06-292024-09-26Resolution1 PNC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember PNC2024-09-26 Resolution1 PNC2024-06-292024-09-26Resolution2 PNC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember PNC2024-09-26 Resolution2 PNC2024-06-292024-09-26Resolution3 PNC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember PNC2024-09-26 Resolution3 PNC2024-06-292024-09-26Resolution4 PNC2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember PNC2024-09-26 Resolution4 PNC2024-06-292024-09-26Resolution5 PNC2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNC2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNC2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNC2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNC2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember PNC2024-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNC INE392B01011 Pritish Nandy Communications Limited AGM 2024-09-26 10410 0 0 6 39 5 Ordinary false 1 To receive, consider and adopt:na. the audited Financial Statements of the Company for the financial yearnended March 31, 2024 together with the reports of the Board of directorsnand the Auditors thereon, andnb. the audited Consolidated Financial Statements of the Company fornthe financial year ended March 31, 2024 together with the report ofnthe Auditors thereon. 7934141 7934141 100 7934141 0 100 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 6437669 1833268 28.48 1833144 124 99.99 0.01 6437669 0 0 0 0 0 0 6437669 0 0 0 0 0 0 6437669 1833268 28.48 1833144 124 99.99 0.01 14467000 9767409 67.52 9767285 124 100 0 Ordinary true 2 - To appoint Pritish Nandy (DIN: 00006331), who retires bynrotation as a Director 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 6437669 1833268 28.48 1833144 124 99.99 0.01 6437669 0 0 0 0 0 0 6437669 0 0 0 0 0 0 6437669 1833268 28.48 1833144 124 99.99 0.01 14467000 1833268 12.67 1833144 124 99.99 0.01 Special false To re-appoint Pallab Bhattacharya as Wholetime Director 7934141 7934141 100 7934141 0 100 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 6437669 1728268 26.85 1728144 124 99.99 0.01 6437669 0 0 0 0 0 0 6437669 0 0 0 0 0 0 6437669 1728268 26.85 1728144 124 99.99 0.01 14467000 9662409 66.79 9662285 124 100 0 Special true To re-appoint Rangita Pritish Nandy, President and Creative Director 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 6437669 1833268 28.48 1833144 124 99.99 0.01 6437669 0 0 0 0 0 0 6437669 0 0 0 0 0 0 6437669 1833268 28.48 1833144 124 99.99 0.01 14467000 1833268 12.67 1833144 124 99.99 0.01 Special false Approval for the excess remuneration paid to Wholetime Directors 7934141 7934141 100 7934141 0 100 0 7934141 0 0 0 0 0 0 7934141 0 0 0 0 0 0 7934141 7934141 100 7934141 0 100 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 95190 0 0 0 0 0 0 6437669 1833268 28.48 1833094 174 99.99 0.01 6437669 0 0 0 0 0 0 6437669 0 0 0 0 0 0 6437669 1833268 28.48 1833094 174 99.99 0.01 14467000 9767409 67.52 9767235 174 100 0