Annual Report for Financial Year 2024-25
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Parle Industries has filed its Annual Report for FY 2024-25 along with the notice for its 42nd Annual General Meeting, scheduled for Friday, September 26, 2025 at 12:30 PM, to be held via video conferencing. Shareholders will vote on several key items, including adopting audited standalone and consolidated financial statements, re-appointing Mr. Paras Bhojani as a director retiring by rotation, and confirming the appointment of Mr. Anand Jain as Whole-Time Director (up to Rs. 6 lakh per annum). The company also proposes replacing statutory auditor M/s. Ajmera & Ajmera (resigned on August 14, 2025) with M/s. ARCK & Co., and appointing M/s. Sharatkumar Shetty & Associates as Secretarial Auditors for five years. The cut-off date for e-voting eligibility is September 19, 2025.
Shareholders should review the annual report and exercise their voting rights by the cut-off date of September 19, 2025. The auditor change is notable as it was triggered by a resignation, while the Whole-Time Director's remuneration of Rs. 6 lakh annually is modest. For FY 2024-25, the company reported revenue of Rs. 127.07 lakhs and profit after tax of Rs. 38.15 lakhs, indicating small-scale operations.