Paramount Communications Limited held its Extra-ordinary General Meeting (EGM) on Saturday, 06 June 2026 at 12:30 PM through Video Conferencing / Other Audio-Visual Means (VC/OAVM).

The meeting was conducted in compliance with Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), and as per applicable provisions of the Companies Act, 2013 and Rules made thereunder.

Attendance Details

  • Total Number of Members as on cut-off date (30 May 2026): 1,36,173
  • Number of Members attended the meeting: 98
  • Promoter and Promoter Group: 16
  • Public: 82

Meeting Proceedings

The meeting was chaired by Mr. Sanjay Aggarwal, Chairman & CEO of the Company. Ms. Rashi Goel, Company Secretary and Compliance Officer, conducted the proceedings and introduced the Board of Directors, Auditors, and Scrutinizer present.

The Company had tied up with MUFG Intime India Private Limited (formerly Link Intime India Private Limited) to provide facilities for:

  • Remote e-voting
  • E-voting during the EGM
  • Participation in the EGM through VC/OAVM facility

Voting Process

Remote e-voting commenced at 9:00 AM on Wednesday, 03 June 2026 and concluded at 5:00 PM on Friday, 05 June 2026. The Company appointed Mr. Abhishek Mittal, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

Facility for voting through e-voting system was made available during the EGM for Members who had not cast their vote prior to the Meeting.

Business Transacted

The following items of business as set out in the notice convening the EGM dated 13 May 2026 read with corrigendum dated 01 June 2026 were placed for members' consideration and approval:

1. Issuance of Equity Shares of the Company on Preferential Basis - Special Resolution

2. Issuance of Unlisted Convertible Warrants of the Company on a Preferential Basis - Special Resolution

The meeting concluded at 12:55 PM. The details of voting results (remote e-voting and e-voting at the EGM) along with the Scrutinizer Report will be submitted to the exchanges and uploaded on the Company's website (www.paramountcables.com) and website of MUFG Intime India Pvt. Ltd. in due course.