The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the June 12, 2025 inter alia, approved : That the 8th Annual General Meeting of the Company be held on ....
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The Board of Directors of Parshva Enterprises Ltd, at their meeting on June 12, 2025, approved holding the 8th Annual General Meeting on Saturday, July 12, 2025, at 9:00 a.m. via Video Conferencing. Mr. Jenish Sanjaybhai Doshi has been appointed as the Practicing Company Secretary to oversee e-voting, which will run from July 9 (9:00 a.m.) to July 11, 2025 (5:00 p.m.), with July 12, 2025, as the cut-off date for eligibility. The Register of Members and Share Transfer Books will remain closed from July 4 to July 12, 2025. Additionally, M/s. Jigar Zaveri & Associates (FRN: 139344W) has been re-appointed as Internal Auditor for FY 2025-26, effective April 1, 2025.
This is a routine corporate governance update with no direct impact on financials. Shareholders should note the book closure window (July 4–12, 2025), during which share transfers will not be processed, and the AGM date for voting eligibility.