Intimation regarding Book closure and e voting.
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Parshwanath Corporation Limited (BSE Scrip Code: 511176) has informed the stock exchange about the book closure period and e-voting schedule for its upcoming Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Wednesday, 2nd July 2025 to Tuesday, 8th July 2025 (both days inclusive). Remote e-voting will be available from Saturday, 5th July 2025 (10:00 AM) to Monday, 7th July 2025 (5:00 PM), facilitated by NSDL. Shareholders holding shares in physical or demat form as on the cut-off date of 2nd July 2025 will be eligible to cast their vote electronically. The intimation was approved in the board meeting held on 9th June 2025 and signed by Mrs. Riddhiben R. Patel, Joint-Managing Director & CFO.
This is a routine corporate governance announcement with no material impact on the stock price. Shareholders should note the cut-off date (2nd July 2025) to be eligible for e-voting at the AGM, and no share transfers will be processed during the book closure window.