This is a regulatory disclosure made by Parle Industries Limited to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 14th November, 2026. The meeting will take place at the company's registered office at A/614, Crystal Plaza, New Link Road, Andheri (W), Mumbai, Maharashtra, 400053.
The agenda for the board meeting is as follows:
1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 2026.
2. To note and take on record the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2026.
3. Any other business with the permission of the chair.
Furthermore, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company confirms that the trading window for dealing in its securities was closed for all directors, officers, designated employees, and other connected persons. The closure period was from 1st October, 2026 until 48 hours after the declaration of the unaudited financial results, which is specified as 16th November, 2026.
The letter is signed by Rajshree V. Chimbaikar, Company Secretary and Compliance Officer, and is digitally signed by Rajshree Bharat Chimbalkar.