Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 ....
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Parle Industries Ltd has informed BSE that its Board of Directors will meet on Wednesday, 20 August 2025 at the registered office in Andheri East, Mumbai. The Board will consider and approve the draft Board’s Report and AGM Notice for FY 2024-25, and appoint Internal Auditors and Secretarial Auditors for FY 2025-26. A key agenda item is the appointment of new Statutory Auditors to fill the casual vacancy caused by the resignation of the current Statutory Auditors effective 14 August 2025, subject to shareholder approval at the upcoming 42nd AGM. The Board will also take on record the Secretarial Audit Report for FY 2024-25 and fix the Book Closure and Record Dates for the AGM.
Routine AGM-preparation business, but shareholders should note the sudden change in Statutory Auditors, which may warrant scrutiny at the AGM. No immediate material impact on stock price is expected from this intimation alone.