Paramount Communications has notified the stock exchanges of a scheduled Board of Directors meeting on Friday, May 22, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited standalone and consolidated financial results for the fourth quarter and the financial year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 18, 2026, was addressed to both BSE Limited and the National Stock Exchange of India Limited. The key details of the scheduled board meeting are as follows:

Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed effective April 01, 2026. The closure will remain in effect until 48 hours after the declaration of the audited financial results, i.e., till May 24, 2026 (both days inclusive), as intimated earlier vide the company's letter dated March 27, 2026.

The intimation was signed by Rashi Goel, Company Secretary & Compliance Officer of Paramount Communications, on May 18, 2026.

Paramount Communications Limited has made significant regulatory filings, including an annual promoter encumbrance disclosure and a senior management retirement announcement, demonstrating its commitment to regulatory compliance and transparency.

Annual Promoter Encumbrance Disclosure

The company has filed its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming that promoters have not encumbered any shares during the financial year ended March 31, 2026. The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on April 03, 2026.

Promoter Sanjay Aggarwal, with DIN 00001788 and address at C-9, Anand Niketan, New Delhi-110021, formally declared that promoters and persons acting in concert have not made any encumbrance over shares held directly or indirectly during the specified period.

Senior Management Transition

The company has also announced the retirement of Mr. Rajeev Kumar Gupta, who served as Vice President-Marketing and was part of the Senior Management Personnel. His retirement became effective from the close of business hours on April 30, 2026.

Regulatory Compliance Framework

Both announcements demonstrate the company's adherence to SEBI regulations. The promoter encumbrance disclosure ensures transparency regarding share pledging activities, while the management change notification complies with Regulation 30 of SEBI LODR requirements. Chief Financial Officer Shambhu Kumar Agarwal digitally signed both filings, maintaining proper corporate governance protocols.

The filings were addressed to both major stock exchanges - BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai and National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, ensuring comprehensive market disclosure.