Parshwanath Corporation Board Meeting on July 30, 2026

The Board of Directors meeting is scheduled to be held on:

The board will consider the following business matters:

1. Adoption of Board report along with its annexures for the financial year 2025-2026

2. Fixing date of Annual General Meeting and authorization of person to issue AGM notice to shareholders

3. Decision on Book Closure date, E-voting date and cut-off dates for the Annual General Meeting

4. Appointment of Scrutinizer for the voting procedure in the Annual General Meeting

5. Alteration of main object of the company

6. Adoption of new set of Memorandum of Association and Articles of Association

7. Appointment of new director in the company

8. Any other matter with the permission of the board members