Please find Disclosure under reg 30 of SEBI LODR
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Parshva Enterprises Ltd informed BSE that its wholly-owned subsidiary Simandhar Impex Ltd (SIL) held a board meeting and approved three items: (1) constitution of three board committees — Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee — with directors Tejas D Shah, Prashant A Vora, Meghna M Savla, and Harsh P Vora as members; (2) appointment of Mr. Harsh Vora (DIN: 07861487) as Chairperson of SIL; and (3) appointment of M/s. JSD & Associates, Company Secretaries, as Secretarial Auditors of SIL for FY 2025-26. All decisions pertain to the subsidiary level, not the parent company.
This is a routine governance and housekeeping update at the subsidiary level with no material financial or operational impact on Parshva Enterprises. Shareholders are unlikely to see any meaningful stock price movement from this disclosure.