Please find attached herewith Postal Ballot notice dated 19th January, 2026 along with explanatory statement for seeking approval of members of the Company through Postal Ballot.
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Parshva Enterprises Ltd has issued a Postal Ballot Notice dated January 19, 2026 seeking shareholders' approval through remote e-voting for one resolution: increasing the Authorised Share Capital from Rs. 10.50 crore (1.05 crore equity shares of Rs. 10 each) to Rs. 15 crore (1.50 crore equity shares of Rs. 10 each), creating an additional 45 lakh equity shares. This also requires amending Clause V of the Memorandum of Association. The e-voting window runs from January 23, 2026 to February 21, 2026, with results to be announced on or before February 23, 2026. The cut-off date for determining voting rights is January 16, 2026. NSDL will provide the e-voting facility, and Mr. Jenish S. Doshi of JSD & Associates has been appointed as the Scrutinizer.
This is a routine corporate housekeeping step that gives the company room to issue more shares in the future, but does not itself result in any new shares being issued or any dilution today. Shareholders should watch for follow-up announcements explaining the purpose, as this often precedes fundraising, bonus issues, or acquisitions.