AGM Details
- Date of AGM: 18th September, 2026
- Total number of shareholders on record date: 723
- Shareholders present through video conferencing: Promoters and Promoter Group - 4, Public - 8
Voting Mechanism and Timeline
- Remote e-voting period: Tuesday, September 15, 2026 at 9:00 a.m. to Thursday, September 17, 2026 at 5:00 p.m.
- Cut-off date for determining voting rights: Friday, September 11, 2026
- E-voting services provided by National Securities Depository Limited (NSDL)
- Scrutinizer: Jenish S. Doshi (ICSI Membership No.: 50447, COP No.: 18523), Proprietor of JSD & Associates
- Votes unblocked on September 18, 2026 at approximately 10:29 a.m. IST in presence of witnesses Mr. Viren Patel and Mrs. Paramita Paul
Resolution-wise Voting Results
Resolution 1: Ordinary Resolution
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.
- Total votes polled: 8,797,429 shares (86.3361% of outstanding shares)
- Votes in favor: 8,797,425 shares (100.0000% of votes polled)
- Votes against: 4 shares (0.0000% of votes polled)
- 27 members voted in favor, 4 members voted against
Resolution 2: Ordinary Resolution
Re-appointment of Mr. Harsh Prashant Vora (DIN: 07861487) who retires by rotation
- Promoters and Promoter Group voted 7,631,309 shares (100.0000% in favor)
- Public Non-Institutions voted 1,166,116 shares in favor and 4 shares against (99.9997% in favor)
- Total votes in favor: 8,797,425 shares (100.0000% of votes polled)
- Total votes against: 4 shares (0.0000% of votes polled)
Resolution 3: Special Resolution
Re-appointment of Mr. Prashant Vora as Managing Director of the Company
- Promoters and Promoter Group voted 7,631,309 shares (100.0000% in favor)
- Public Non-Institutions voted 1,166,116 shares in favor and 4 shares against (99.9997% in favor)
- Total votes in favor: 8,797,425 shares (100.0000% of votes polled)
- Total votes against: 4 shares (0.0000% of votes polled)
Resolution 4: Special Resolution
Re-appointment of Mrs. Meghna Gala as Independent Director for second term of five years
- Promoters and Promoter Group voted 7,631,309 shares (100.0000% in favor)
- Public Non-Institutions voted 1,166,116 shares in favor and 4 shares against (99.9997% in favor)
- Total votes in favor: 8,797,425 shares (100.0000% of votes polled)
- Total votes against: 4 shares (0.0000% of votes polled)
Resolution 5: Special Resolution
Re-appointment of Mr. Tejas Shah as Independent Director for second term of five years
- Promoters and Promoter Group voted 7,631,309 shares (100.0000% in favor)
- Public Non-Institutions voted 1,166,116 shares in favor and 4 shares against (99.9997% in favor)
- Total votes in favor: 8,797,425 shares (100.0000% of votes polled)
- Total votes against: 4 shares (0.0000% of votes polled)
Shareholding Pattern
- Total outstanding shares: 10,189,749
- Promoter and Promoter Group holding: 7,631,309 shares
- Public Non-Institutions holding: 2,558,440 shares
- Public Institutions holding: 0 shares
Scrutinizer's Report Details
- 31 members cast votes through remote e-voting platform
- No members voted through e-voting during the AGM
- All votes were valid (no invalid votes)
- All resolutions passed with requisite majority
- Voting records handed over to Company Secretary/Director for safe keeping
Additional Information
- The voting results and scrutinizer's report are available on company website (www.parshvaenterprises.co.in) and NSDL website (www.evoting.nsdl.com)
- Company registered office: H.O. No. 219, VIII Brahmangaon, Tal. Wada, Dist. Palghar-421303
- Corporate office: A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400064