1. Adoption of Board report along with the necessary Annexures for the financial year 2024 2025. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books ....
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The Board of Directors of Parshwanath Corporation Limited met on June 9, 2025, and approved several key items. They adopted the Board's report for FY 2024-25 and fixed the book closure period from July 2 to July 8, 2025 for the upcoming AGM. The board accepted the resignation of statutory auditor S G D G & Associates LLP and appointed MBD & Co. LLP to fill the resulting casual vacancy until the AGM. MBD & Co. LLP has also been proposed as the new statutory auditor for a 5-year term (till the 44th AGM). K.A. Shukla & Associates was appointed as secretarial auditor for 5 years. The board also approved related party transactions with IRNB firm and proposals under Sections 185 and 186 of the Companies Act (loans, guarantees, investments exceeding limits), all subject to shareholder approval. The AGM is scheduled for July 8, 2025, with e-voting open from July 5-7, 2025.
Shareholders should note the book closure from July 2-8, 2025, during which share transfers will not be processed — they must hold shares by July 2, 2025 to be eligible for e-voting. The auditor change and related party transactions require shareholder approval at the AGM on July 8, 2025, making it a key event for retail investors to track.