Parshwanath Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve 1. To Adopt Board report ....
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Parshwanath Corporation Limited has postponed its Board Meeting originally scheduled for Saturday, 7th June 2025 to Monday, 9th June 2025 at 11:00 AM, citing unavoidable circumstances. The rescheduled meeting will consider adopting the Board Report for FY2024-2025, approve transactions under Section 185 (loans to directors/related parties) and Section 186 (investments, loans, guarantees beyond prescribed limits) of the Companies Act, 2013. It will also finalise the appointment of a Secretarial Auditor, set the Annual General Meeting date along with book closure and e-voting dates, and appoint a Scrutinizer for the AGM voting process.
This is primarily a procedural update with a two-day delay in the Board Meeting, so no immediate material impact on shareholders. However, the agenda includes potential related-party transactions and large investment/loan approvals, which investors should watch closely once the Board decisions are announced.