Paramount Communications has informed its shareholders regarding the opening of a Special Window for the transfer and dematerialisation of physical securities. This initiative follows a Securities and Exchange Board of India (SEBI) Circular No. HO/38/13/11(2)/2026 MIRSD-PODI/13750/2026 dated January 30, 2026.

The special window is available for a period of one year, commencing from February 5, 2026, and concluding on February 4, 2027. It is specifically designed to facilitate the transfer of physical securities that were sold or purchased prior to April 1, 2019. This includes cases where transfer requests were previously submitted but were rejected, returned, or not attended to due to deficiencies in documents or processes.

Transfer Conditions

Shareholders wishing to utilise this facility must note that the securities transferred under this Special Window will be mandatorily credited to the transferee only in demat mode. Furthermore, these securities will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, lien marked, or pledged.

Submission Details

Concerned shareholders are advised to re-lodge their transfer requests along with the requisite documents. The requests should be submitted to the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The contact details for submission are Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Janakpuri, New Delhi-110058. Shareholders can reach the agent via phone at +91 011 49411000 or email at investor.helpdesk@in.mhmr.mufg.com .

Paramount Communications Limited secured shareholder approval for the preferential issuance of equity shares and unlisted convertible warrants at its Extraordinary General Meeting (EGM) held on June 06, 2026. The meeting, conducted via video conferencing, saw the passage of both special resolutions with a majority of 99.98% of the valid votes cast. This capital raise is intended to support the company's growth objectives, with the issuance targeting specific institutional investors.

The EGM commenced at 12:30 P.M. IST and concluded at 12:55 p.m. with the requisite quorum present. Mr. Sanjay Aggarwal, Chairman & CEO, chaired the proceedings, which were held in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The notice for the meeting, dated May 13, 2026, included a corrigendum dated June 01, 2026, incorporating observations from the National Stock Exchange of India Limited (NSE) and revising the explanatory statement pursuant to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Voting Results

Mr. Abhishek Mittal, Practicing Company Secretaries, was appointed as the Scrutinizer to oversee the e-voting process. Remote e-voting was facilitated by MUFG Intime India Private Limited from June 03, 2026, to June 05, 2026. A total of 98 members attended the meeting, comprising 16 from the Promoter and Promoter Group and 82 from the Public, out of 1,36,173 members registered as of the cut-off date of May 30, 2026.

The detailed voting results indicated strong support from public shareholders. For the resolution regarding the issuance of equity shares, 99.98% of valid votes were in favour, with 36,078 votes against. The resolution for unlisted convertible warrants also passed with 99.78% of valid votes in favour, where promoter votes were treated as invalid due to their interest in the resolution.

Shareholding Pattern

The preferential issue will alter the company's shareholding structure. Post-issue, the Promoter Holding is expected to decrease to 47.01%, while Non Promoters' Holding will increase to 52.99%.