Please find attached herewoth Outcome of Board Meeting Held on 19th January, 2026
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The board of Parshva Enterprises held a meeting on 19 January 2026 and approved increasing 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). Since this change requires shareholder approval, the board approved a postal ballot notice and appointed M/s JSD & Associates as scrutinizer and NSDL as the e-voting platform. The e-voting window will run from 23 January 2026 (9:00 a.m.) to 21 February 2026 (5:00 p.m.), with the cut-off date set at 16 January 2026. No actual issuance of new shares, dividend, or other corporate action has been announced at this stage — only the expansion of the capital headroom, pending shareholder consent.
The move itself does not create new shares or dilute existing holders; it simply raises the maximum limit under which shares can be issued in the future. Shareholders will need to vote on this via postal ballot, and any future fundraising, bonus, or split would depend on a separate board decision.