Paramount Communications Limited has informed the Exchange about Copy of Newspaper Publication - Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Paramount Communications Limited has submitted to the stock exchanges copies of newspaper advertisements published on August 28, 2025, in compliance with SEBI Regulation 47 read with MCA Circular No. 20/2020. The advertisements appeared in Financial Express and Jansatta, informing members about the upcoming 31st Annual General Meeting scheduled for Monday, September 29, 2025, at 3:00 PM via Video Conference/Other Audio Visual Means. The company also announced that the Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025 (both days inclusive). Electronic copies of the AGM Notice and Annual Report for FY 2024-25 will be sent to members whose email IDs are registered with the company or depository participants, with remote e-voting and e-voting facilities to be provided.
This is a routine regulatory compliance filing ahead of the AGM and does not contain any material business or financial information. Shareholders should ensure their email IDs and KYC details are updated with the RTA (MUFG Intime India) or depository participants to receive the AGM Notice, Annual Report, and e-voting credentials. No immediate impact on the stock price is expected.