Parshwanath Corporation Limited

Meeting Details

The 40th Annual General Meeting was held on Saturday, 29th August, 2026 from 12:00 P.M. to 12:07 P.M. through Video Conferencing/Other Audio Visual Means.

Shareholder Participation

  • Total shareholders on record date: 2,565
  • Shareholders present in person or through proxy: Nil
  • Shareholders attended through Video Conferencing: 20 (Promoter & Promoter Group: 4, Public: 16)
  • Total shares outstanding: 31,31,837

Voting Results for Seven Resolutions

Item No. 1: Adoption of audited balance sheet as at 31st March, 2026 and Reports of Board of Directors and Auditors

  • Resolution: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 23,00,377 (73.45% of outstanding shares)
  • Votes in favor: 23,00,374 (99.99% of votes polled)
  • Votes against: 3 (0.095% of votes polled)

Item No. 2: Re-appointment of Mr. Asit Vyas (DIN: 08473656) as Director

  • Resolution: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 23,00,377 (73.45% of outstanding shares)
  • Votes in favor: 23,00,372 (99.99% of votes polled)
  • Votes against: 5 (0.002% of votes polled)

Item No. 3: Appointment of M/s. M B D & Co. LLP as Statutory Auditors

  • Resolution: Ordinary Resolution
  • Firm registration: 135129W/W100152
  • Term: From conclusion of 40th AGM until conclusion of 44th AGM
  • Board authorized to fix remuneration
  • Promoter interest: No
  • Total votes polled: 23,00,377 (73.45% of outstanding shares)
  • Votes in favor: 23,00,374 (99.99% of votes polled)
  • Votes against: 3 (0.001% of votes polled)

Item No. 4: Regularization of Mr. Raj Patel as Director

  • Resolution: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 3,127 (0.099% of outstanding shares)
  • Votes in favor: 3,122 (99.84% of votes polled)
  • Votes against: 5 (0.159% of votes polled)
  • Mr. Rushabh Patel, Mrs. Riddhiben Patel, Mrs. Indiraben Patel and Mr. Raj Patel (total holding 22,97,250 shares) were interested and abstained from voting

Item No. 5: Alteration of Main Object Clause of Memorandum of Association

  • Resolution: Special Resolution
  • Promoter interest: Yes
  • Total votes polled: 23,00,377 (73.45% of outstanding shares)
  • Votes in favor: 23,00,374 (99.99% of votes polled)
  • Votes against: 3 (0.001% of votes polled)

Item No. 6: Adoption of new Memorandum of Association and Articles of Association

  • Resolution: Special Resolution
  • Promoter interest: No
  • Total votes polled: 23,00,377 (73.45% of outstanding shares)
  • Votes in favor: 23,00,374 (99.99% of votes polled)
  • Votes against: 3 (0.001% of votes polled)

Item No. 7: Approval of remuneration of Mr. Raj Patel as Director

  • Resolution: Special Resolution
  • Promoter interest: No
  • Total votes polled: 3,127 (0.099% of outstanding shares)
  • Votes in favor: 3,122 (99.84% of votes polled)
  • Votes against: 5 (0.159% of votes polled)
  • Mr. Rushabh Patel, Mrs. Riddhiben Patel, Mrs. Indiraben Patel and Mr. Raj Patel (total holding 22,97,250 shares) were interested and abstained from voting

Scrutinizer Report

Mrs. Kajal Ankit Shukla, Proprietor of K.A. Shukla & Associates, Practicing Company Secretary, was appointed as Scrutinizer. The remote e-voting period was from Wednesday, 26th August, 2026 (10:00 a.m. IST) to Friday, 28th August, 2026 (5:00 p.m. IST). The cut-off date for determining shareholders entitled to vote was Friday, 21st August, 2026. National Securities Depository Limited (NSDL) provided the e-voting facility at www.evoting.nsdl.com.