Please find attached herewoth Outcome of Board Meeting Held on 19th January, 2026
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The board of Parshva Enterprises approved raising the company's authorized 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). This change to the Capital Clause V of the Memorandum of Association needs shareholder approval via postal ballot. The e-voting window runs from 23rd January 2026 to 21st February 2026, with the cut-off date set as 16th January 2026. M/s JSD & Associates was appointed as scrutinizer and NSDL as the e-voting agency. Face value of shares remains Rs. 10, so this is not a stock split. No actual shares are being issued at this stage.
This is an enabling move that gives the company headroom for future fundraising or expansion, but no shares are issued right now, so there is no immediate dilution or cash inflow for shareholders.