Disclosure of Voting Results of the 8th AGM of the Company held on 12th July, 2025 under Regulation 44 of SEBI(LODR)
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Parshva Enterprises Ltd held its 8th Annual General Meeting on 12th July 2025 through video conferencing. Out of 697 total shareholders, only 12 attended via VC (4 from promoter group and 8 from public). Four resolutions were put to vote through remote e-voting. All four resolutions passed with overwhelming majority — 8,956,545 votes in favor (essentially 100%) and only 4 votes against. The resolutions included adoption of FY25 financial statements, re-appointment of Mr. Mehul Shah (retiring by rotation), appointment of Secretarial Auditors, and re-appointment of Mr. Harsh Vora as Whole-time Director (special resolution, where promoter group was interested). Promoters hold 7,603,089 shares (~74.6% of 10,189,749 total shares outstanding).
All resolutions sailed through with near-unanimous support, indicating strong shareholder confidence. The re-appointment of Mr. Harsh Vora as Whole-time Director and continuity of the board are positive for governance stability. Minimal dissent suggests no shareholder concern, though very low voting turnout (only 34 members cast votes) is typical for small-cap companies.