Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Parle Industries Ltd has informed BSE that its Board of Directors will meet on Saturday, 5th April 2025 at 3:15 p.m. at the registered office in Mumbai. The key items on the agenda include appointing Directors on the boards of three wholly-owned subsidiaries — Welldone Integrated Services Pvt Ltd, Windfield Spaces Pvt Ltd, and Marvelous Vickyfoods Pvt Ltd. The Board will also consider appointing Internal Auditors for these same subsidiaries, and a Secretarial Auditor for the subsidiaries for FY 2025-26. The meeting may also transact any other business with the Chair's permission. The intimation is filed under SEBI Listing Regulations, 2015 by Company Secretary Deepika Tater.
This is a routine corporate governance intimation with no material financial or strategic impact on shareholders. The agenda is limited to subsidiary-level governance appointments and does not affect the parent company's operations or financials.