This is to inform you that 8th AGM of the Company be held on Saturday, 12th July, 2025 at 09:00 A.M. Through VC / OVAM
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Awaiting price reaction for this filing.
Parshva Enterprises has announced that its 8th Annual General Meeting will be held on Saturday, July 12, 2025 at 9:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can vote electronically via remote e-voting from 9:00 AM on Wednesday, July 9, 2025 to 5:00 PM on Friday, July 11, 2025, with the cut-off date for eligibility being July 12, 2025. The Register of Members and Share Transfer books will remain closed from Friday, July 4, 2025 to Saturday, July 12, 2025 (both days inclusive). The Board has also approved the re-appointment of M/s. Jigar Zaveri & Associates (Chartered Accountants, FRN: 139344W) as Internal Auditor for FY 2025-26, effective April 1, 2025, on the recommendation of the Audit Committee. Mr. Jenish Sanjaybhai Doshi, Practicing Company Secretary, has been appointed to oversee the e-voting process.
Routine procedural filing — sets the AGM date and e-voting window for shareholders. The internal auditor re-appointment is a standard compliance matter with no material impact expected on stock price. Shareholders should note the book closure period (July 4–12, 2025) during which no share transfers will be processed.