Please fina attached herewith Voting Results along with Scrutinizer report on Postal Ballot
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Parshva Enterprises Ltd conducted a postal ballot (via e-voting) from January 23 to February 21, 2026, to seek shareholder approval for increasing its Authorized Share Capital and amending the Capital Clause of its Memorandum of Association. Out of 780 shareholders on record, voting took place on 10,189,749 total shares, with 88.18% (8,985,062 shares) participating. Promoters fully supported the resolution with 7,605,389 shares (100% in favor). Among public non-institutional shareholders, 99.9997% of polled votes were in favor. The Ordinary Resolution was passed with near-unanimous approval, as confirmed by the Scrutinizer's report from JSD & Associates.
This is a procedural approval that gives the board flexibility to issue more shares in the future, but no new shares have been issued yet. Shareholders should note this expands the company's potential dilution capacity, though any actual issuance would require a separate approval.