Please find attached gist of Proceedings of 8th AGM of the Company held on 12th July, 2025 through Video Conferencing
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Parshva Enterprises Ltd held its 8th AGM on Saturday, July 12, 2025, via Video Conferencing, starting at 9:00 AM and concluding at 9:15 AM. The meeting was chaired by Managing Director Prashant Vora, with Company Secretary Bhavin Lakhani and CFO Dhaval Siriya also addressing members. Four resolutions were put to members: (1) adoption of standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Mehul Shah as Director retiring by rotation, (3) appointment of Secretarial Auditors, and (4) re-appointment of Mr. Harsh Vora as Whole-time Director. Members were informed there were no qualifications in the Statutory or Secretarial Auditors' reports. Remote e-voting ran from July 9 to July 11, 2025, and voting results will be submitted to BSE within two working days.
This is a routine procedural filing confirming the AGM was conducted as required. The re-appointment of directors and approval of financials are standard items with no immediate material impact on shareholders, though the voting results (yet to be declared) will confirm shareholder approval.