Parshva Enterprises Limited has intimated the Bombay Stock Exchange about decisions made at its Board of Directors meeting held on Monday, August 24, 2026. The meeting commenced at 17:00 p.m. and concluded at 17:45 p.m.
The Board inter alia approved the following items:
- Directors Report for the financial year ended 31st March, 2026
- That the 9th Annual General Meeting of the Company will be held on Friday, September 18, 2026 at 09:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM)
- Appointment of Mr. Jenish Sanjaybhai Doshi, Practicing Company Secretary, as scrutineer for conducting e-voting and votes cast using an electronic voting system at the Annual General Meeting in a fair and transparent manner
Key Dates and Procedures
The remote e-voting period will commence from 9:00 a.m. (IST) on Tuesday, September 15, 2026 and will conclude at 5:00 p.m. (IST) on Thursday, September 17, 2026. During this period, members of the Company holding shares either in physical form or in dematerialized form as on Friday, September 11, 2026 (the record date) will be eligible to cast their vote electronically.
The Company's Register of Members & Share Transfer Books (Annual) will remain closed from Saturday, September 12, 2026 to Friday, September 18, 2026 (both days inclusive) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The notice for convening of the 9th Annual General Meeting (AGM) was also approved.