Disclosure under Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Meeting Details
- Date: Saturday, September 26, 2026
- Time: 12:30 PM to 01:03 PM
- Location: Conducted through Video Conference/Other Audio Visual Means (VC/OAVM)
- Type of Meeting: Annual General Meeting
- Record Date: September 19, 2026
- Total Shareholders on Record Date: 131,258
Attendance Details
- Promoter and Promoter Group Members Attended: 16 (all through VC/OAVM)
- Public Shareholders Attended: 98 (all through VC/OAVM)
- Total Members Attended: 114
Proposed Resolutions and Outcomes
The following three ordinary resolutions were proposed and approved:
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Statutory Auditors, and Audited Consolidated Financial Statements with Statutory Auditors' Report.
Voting Results:
| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | % in Favor | Votes Against | % Against |
| Promoter & Promoter Group | 150,112,681 | 150,112,681 | 100% | 150,112,681 | 100% | 0 | 0% |
| Public Institutions | 24,890,808 | 12,588,841 | 50.5763% | 12,588,841 | 100% | 0 | 0% |
| Public Non-Institutions | 152,235,984 | 7,740,266 | 5.0844% | 7,711,957 | 99.6343% | 28,309 | 0.3657% |
| Total | 327,239,473 | 170,441,788 | 52.0847% | 170,413,479 | 99.9834% | 28,309 | 0.0166% |
Result: Passed with requisite majority
2. Director Re-appointment: To appoint Mr. Sandeep Aggarwal (DIN: 00002646) who retires by rotation and offers himself for re-appointment.
Voting Results:
| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | % in Favor | Votes Against | % Against |
| Promoter & Promoter Group | 150,112,681 | 150,112,681 | 100% | 150,112,681 | 100% | 0 | 0% |
| Public Institutions | 24,890,808 | 12,588,841 | 50.5763% | 12,588,841 | 100% | 0 | 0% |
| Public Non-Institutions | 152,235,984 | 7,740,266 | 5.0844% | 7,711,957 | 99.6343% | 28,309 | 0.3657% |
| Total | 327,239,473 | 170,441,788 | 52.0847% | 170,413,479 | 99.9834% | 28,309 | 0.0166% |
Result: Passed with requisite majority
3. Ratification of Cost Auditor Remuneration: Ratification of remuneration payable to M/s Jain Sharma & Associates, Cost Auditors, for FY ending March 31, 2027.
Voting Results:
| Category | Shares Held | Votes Polled | % Votes Polled | Votes in Favor | % in Favor | Votes Against | % Against |
| Promoter & Promoter Group | 150,112,681 | 150,112,681 | 100% | 150,112,681 | 100% | 0 | 0% |
| Public Institutions | 24,890,808 | 12,588,841 | 50.5763% | 12,588,841 | 100% | 0 | 0% |
| Public Non-Institutions | 152,235,984 | 7,740,266 | 5.0844% | 7,711,957 | 99.6343% | 28,309 | 0.3657% |
| Total | 327,239,473 | 170,441,788 | 52.0847% | 170,413,479 | 99.9834% | 28,309 | 0.0166% |
Result: Passed with requisite majority
Voting Process
- Remote E-voting Period: September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM)
- E-voting Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Scrutinizer: Mr. Abhishek Mittal, Practicing Company Secretary (Firm: Abhishek Mittal & Associates, Membership No: F1273)
- Scrutinizer Appointment Date: August 14, 2026
- Scrutinizer Report Date: September 26, 2026
- Voting Methods: Remote e-voting and e-voting during AGM
- E-voting Facility: Kept open for 15 minutes post-meeting conclusion
Compliance and Regulatory Aspects
The meeting was conducted in compliance with:
- Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
- Companies Act, 2013 and Rules thereunder
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Report and AGM notice were sent electronically to members with registered email addresses, and physical letters with web links were sent to those without email registration.
Key Participants
- Chairman: Mr. Sanjay Aggarwal (Chairman & CEO)
- Company Secretary & Compliance Officer: Ms. Rashi Goel (FCS 9577)
- Statutory Auditor: Mr. Amit Goel, Partner of M/s. P. Bholusaria & Co., Chartered Accountants
Additional Information
- The scrutinizer report was submitted to exchanges and uploaded on company website
- Disclosures uploaded on company website (www.paramountcables.com) and MUFG Intime India website
- No invalid votes were recorded across any shareholder category
- The meeting concluded with a vote of thanks from the Chairman and Company Secretary