Paramount Communications Limited will host a virtual conference call with analysts and institutional investors on Tuesday, September 29, 2026. The interaction is scheduled for 3:00 pm and is organized by Arihant Capital as part of their Bharat Connect Conference.

The company issued this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events, including meetings with financial analysts and institutional investors, to ensure market transparency.

Meeting Details

Compliance and Information Policy

The company stated that no unpublished price sensitive information (UPSI) will be shared during the meeting. Discussions will rely exclusively on publicly available documents. The schedule remains subject to change due to exigencies on the part of the investors or the company.

Rashi Goel, Company Secretary and Compliance Officer, signed the digital notice on September 24, 2026.

Paramount Communications will hold its 32nd Annual General Meeting on Saturday, September 26, 2026, at 12:30 pm. The meeting will be conducted through video conferencing or other audio-visual means.

Shareholders will consider the re-appointment of Mr. Sandeep Aggarwal as a director and ratify the remuneration for cost auditors. The company has provided remote e-voting facilities for members holding shares as on the cut-off date of September 19, 2026. Shareholders who have not registered their email addresses have been sent a letter with a web-link to access the Notice of AGM and Integrated Annual Report for FY26.

Agenda Details

The ordinary business includes adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Members will also vote on the re-appointment of Mr. Sandeep Aggarwal, who retires by rotation.

Mr. Sandeep Aggarwal serves as the Managing Director of the company. He holds 1,42,30,033 equity shares of face value ₹2 each as on the date of the notice. His remuneration last drawn as on March 31, 2026, was ₹1.89 crore. The proposed remuneration is up to ₹2.5 crore, approved by shareholders in September 2023.

Cost Auditor Appointment

The Board has appointed M/s Jain Sharma & Associates as Cost Auditors for the financial year ending March 31, 2027. The proposed remuneration is ₹75,000 plus applicable taxes and reimbursement of out-of-pocket expenses at actuals. This appointment requires member ratification pursuant to Section 148 of the Companies Act, 2013.

Voting Instructions

The remote e-voting period commences on Wednesday, September 23, 2026, at 9:00 am and ends on Friday, September 25, 2026, at 5:00 pm. Voting rights are proportional to shares held as on the cut-off date. Members who have not cast their vote via remote e-voting may exercise their rights during the meeting.