AGM Proceedings

Date and Time: Friday, 18th September 2026 from 09:00 AM to 09:17 AM IST

Venue: Conducted through Video Conferencing/Other Audio-Visual Means (OAVM)

Duration: 17 minutes

Meeting Conduct:

  • Mr. Bhavin Lakhani, Company Secretary and Compliance Officer welcomed members and briefed them on participation details
  • Mr. Prashant Vora chaired the meeting proceedings
  • Mr. Harsh Vora, Director and Mr. Dhaval Siriya, CFO addressed the members
  • No physical attendance of members - proxy appointment requirement not applicable as per MCA and SEBI circulars
  • Quorum was present at the meeting

Voting Process

Remote e-voting period: Commenced at 09:00 AM on Tuesday, September 15, 2026 and ended at 5:00 PM on Thursday, September 17, 2026

Scrutinizer: Mr. Jenish Doshi, Practicing Company Secretary appointed to scrutinize remote e-voting process and e-voting during AGM

Results disclosure: Results with Scrutinizer's Report to be placed on company website (www.parshvaenterprises.co.in), NSDL website (https://www.evoting.nsdl.com), and submitted to BSE within two working days from AGM conclusion

Business Items Deliberated

Ordinary Business:

1. Receipt, consideration and adoption of Standalone and Consolidated Financial Statements for financial year ended March 31, 2026, including Statement of Profit & Loss, Cash Flow Statement, and reports of Board of Directors and Auditors

2. Appointment of director in place of Mr. Harsh Prashant Vora (DIN: 07861487) who retired by rotation and offered himself for re-appointment under Section 152 of Companies Act, 2013

Special Business:

3. Re-appointment of Mr. Prashant Vora as Managing Director of the Company

4. Re-appointment of Mrs. Meghna Gala as Independent Director for a second term of five years

5. Re-appointment of Mr. Tejas Shah as Independent Director for a second term of five years

Auditor Reports

  • No qualifications in Statutory Auditors' Report on financial statements for year ended 31st March, 2026
  • No qualifications in Secretarial Auditors' Report for year ended 31st March, 2026

Shareholder Interaction

  • Speaker shareholders asked questions about the company during the AGM
  • Questions were addressed by the company representatives