Proceedings of 42nd Annual General Meeting of the Company
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Parle Industries held its 42nd Annual General Meeting on September 26, 2025, via video conferencing from 12:39 PM to 12:52 PM. As of the cut-off date of September 19, 2025, the company had 67,257 shareholders on record, of which 72 members attended the meeting. Seven resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Paras Navinchandra Bhojani (who retires by rotation), appointment of Mr. Anand Suresh Jain as Whole-time Director, and appointment of M/s. ARCK & Co. as Statutory Auditors for a 5-year term. Voting was conducted electronically through NSDL's platform between September 23-25, 2025, with additional voting during the meeting. The Chairman was Mr. Rakeshkumar Mishra (Director & CFO), and the consolidated voting results with the Scrutinizer's Report will be announced within 2 working days.
This is a routine regulatory disclosure of AGM proceedings; the outcome of each resolution (pass/fail and voting percentages) is still pending and will be released separately within two working days, which is the key update shareholders should watch for.