Board Meeting Details
The 02/2026-27 Meeting of the Board of Directors will be held on Wednesday, 12th August, 2026 at 03:30 P.M. at the Registered Office: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042.
Agenda Items
1. Approval of the Standalone Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2026
2. To take on record the Limited Review Report by the Auditors for the Un-Audited Quarterly Financial Results for the quarter ended 30th June, 2026
3. Approval of the Board's Report for the Financial Year 2025-26 for the forthcoming 15th Annual General Meeting
4. Approval of Book Closure for the purpose of the 15th Annual General Meeting
5. Approval of the cutoff date eligibility to participate in the remote e-voting
6. Decision on the day, date, venue and time of the 15th Annual General Meeting and approval of draft notice
7. Consideration and approval of appointment of Shri CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the Annual General Meeting
8. Appointment of CDSL for the purpose of E-voting
9. Recommendation for the re-appointment of Smt. Poonam Chouksey (DIN: 02110270) as the Chairperson and Managing Director for a further period of 3 years w.e.f. 21st September, 2026
10. Any other matter with the permission of the chair
Trading Window Update
Pursuant to the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation to earlier disclosure dated 25.06.2026, the Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Financial Results for all designated persons, their immediate relatives and all connected persons covered under the code.
Additional Information
Factory Address: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP)
Company Contact: Tel. 0755-4009254, Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in