Parle Industries Limited has adjourned its Board of Directors meeting that was scheduled to be held on Tuesday, 26th May 2026. The adjournment was due to unavoidable circumstances, and the meeting could not be concluded as planned.
The adjourned Board Meeting will now be held on Thursday, 28th May 2026 at the company's Registered Office at 310-311, The Avenue, Marol, Andheri East, Mumbai-400059. The agenda for the adjourned meeting includes:
- Consideration and approval of Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended 31st March 2026
- To note and take on record the Auditor's Report on the Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended 31st March 2026
- Consideration of any other business with the permission of the Chair
Regarding insider trading regulations, the company confirms that the trading window for dealing in the company's securities was closed from 1st April 2026 and will remain closed until the expiration of 48 hours after the declaration of the audited financial results for the fourth quarter and year ended 31st March 2026, which is 30th May 2026. This closure applies to the Company's Directors, Officers, designated employees, and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Rajshree Bharat Chimbaikar, Company Secretary & Compliance Officer (Membership No. A31011), on behalf of Parle Industries Limited.