Please find attached notice of 8th Annual General Meeting to be held on Saturday, July 12, 2025 at 09:00 A.M.
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Parshva Enterprises Ltd has notified its 8th Annual General Meeting (AGM) to be held on Saturday, July 12, 2025 at 9:00 A.M. via video conferencing. The ordinary business includes adoption of standalone and consolidated financial statements for FY 2024-25 and re-appointment of Mr. Mehul Shah, who retires by rotation. The special business includes appointment of M/s. JSD & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 1.50 lakh plus taxes for FY 2026, and re-appointment of Mr. Harsh Vora as Whole-time Director for three years (May 10, 2025 to May 9, 2028) at Rs. 24 lakh per annum in a salary grade of Rs. 24-30 lakh. For FY25, the company reported total revenue of Rs. 2,477.50 lakhs and net profit after deferred tax of Rs. 21.05 lakhs. The company's main business is buying and selling of diamonds.
This is a routine AGM notice with no major surprises. Shareholders should note the re-appointment of Mr. Harsh Vora (son of Managing Director Mr. Prashant Vora) as Whole-time Director for another three-year term. Financials show modest profitability with thin margins in the diamond trading business. No immediate stock-moving action is expected from the resolutions themselves.