Parshwanath Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. To Adopt Board report ....
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Awaiting price reaction for this filing.
Parshwanath Corporation has called a Board meeting on 7th June 2025 to consider routine annual business including adoption of the Board's report for FY 2024-25 and fixation of AGM date along with book closure, e-voting, and cut-off dates. The Board will also consider transactions under Section 185 (related party loans/advances) and Section 186 (investments, loans, guarantees exceeding statutory limits) of the Companies Act, 2013. Additionally, the Board plans to appoint a Secretarial Auditor and a Scrutinizer for the AGM voting process. No specific financial figures, deal values, or counterparty names are disclosed in the intimation.
This is largely a procedural pre-AGM board meeting notice, but the Sections 185 and 186 items indicate possible related-party lending or investments beyond normal limits, which shareholders should watch for in the detailed outcome. No immediate price-moving event is signaled by this intimation alone.