Parle Industries Board Meeting Agenda September 2026

Meeting Date: Thursday, 3rd September, 2026
Venue: Corporate office of the company

1. Appointment of director in place of Mr. Paras Bhojani (DIN: 07079341) who retires by rotation and is offering himself for re-appointment

2. Shifting of Registered Office of the Company within the local limits of the city with effect from 1st September, 2026

3. Approval of Draft Report of Board of Directors along with its Annexures for the Financial Year 2025-26

4. Approval of Draft Notice for calling upcoming Annual General Meeting of the Company

5. Fixing date, time, and venue for the Annual General Meeting of the Company

6. Fixing Book Closure date for the purpose of Annual General Meeting of the Company

7. Consideration of any other business with the permission of chair