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Parker Agrochem Exports has announced its 32nd AGM scheduled for Tuesday, 30th September 2025 at 12:30 PM, to be held through video conferencing (VC/OAVM) from the registered office in New Kandla, Kutch. The Register of Members and Share Transfer Books will be closed from 23rd September to 30th September 2025, with the e-voting cut-off date set as 23rd September 2025. The ordinary business includes adopting the audited financial statements for FY2024-25, re-appointing Mrs. Shantaben J. Acharya (DIN:06878527) as a Director liable to retire by rotation, and re-appointing M/s. Shah & Shah Associates as Statutory Auditors for a 5-year term covering FY2025-26 to FY2029-30. The special business seeks shareholders' approval to appoint Mr. Bharat K. Shah (DIN:10836907), aged 58 with 32+ years of bullion industry experience, as an Independent Director for a 5-year term from 2nd December 2024 to 1st December 2029. Remote e-voting via CDSL will be open from 27th September (9:00 AM) to 29th September (5:00 PM).
This is a routine AGM notice with no material financial action items; resolutions are largely procedural including director re-appointment, auditor re-appointment, and one new independent director addition. Shareholders should note the book closure window (23-30 Sept) if planning any share transactions, and use the CDSL e-voting platform to cast votes on resolutions.