PARACABLES NSE filing

Paramount Communications Announces 32nd AGM on September 26, 2026

The RealCase readLow impact Neutral

Paramount Communications Limited will hold its 32nd Annual General Meeting on September 26, 2026, via VC/OAVM. Newspaper advertisements were published on August 28, 2026. E-voting will be open from September 20 to September 22, 2026. The Register of Members will be closed from September 20 to September 26, 2026.

Why it matters

This is a standard procedural announcement for an AGM, which is a regular corporate event. It does not involve any new strategic decisions, financial results, or significant business updates that would materially impact the company's valuation or operations.

The market read

The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial or operational news that would suggest a positive or negative sentiment.

Paramount Communications Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The company has published newspaper advertisements in the Delhi editions of Financial Express and Jansatta on August 28, 2026, in connection with the upcoming AGM. These advertisements precede the dispatch of the AGM notice and the Annual Report to the company's members.

In compliance with SEBI regulations and MCA circulars, the company is facilitating the AGM through electronic means. The Annual Report for the financial year 2025-26 and the AGM notice will be sent to members via email if their email addresses are registered with the company or its Registrars and Share Transfer Agents (RTAs). For members who have not registered their email addresses, a physical copy of the Annual Report will be sent. These documents will also be available on the company's website and the websites of BSE, NSE, and Link Intime India Private Limited.

The Register of Members and the Share Transfer Books will be closed from Saturday, September 20, 2026, to Saturday, September 26, 2026, inclusive, for the purpose of the 32nd AGM and determining entitlement for the financial year 2025-26 dividend. The e-voting period will commence on Friday, September 20, 2026, at 9:00 AM IST and conclude on Tuesday, September 22, 2026, at 5:00 PM IST. The cut-off date for determining the eligible shareholders for e-voting is Saturday, September 16, 2026.

Primary source

A plain-language summary of a public exchange filing by Paramount Communications Limited. Read the original for the full detail.

View original filing
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