Intimation/Announcement Regarding E-voting Schedule for 14th AGM.
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Parvati Sweetners and Power Ltd has announced the e-voting schedule for its 14th Annual General Meeting to be held on Wednesday, 17th September 2025 via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The e-voting facility will be provided through CDSL platform. The cut-off date to determine members eligible for e-voting is 10th September 2025. The remote e-voting window opens on 14th September 2025 at 9:00 A.M. and closes on 16th September 2025 at 5:00 P.M. CS Piyush Bindal has been appointed as the scrutinizer for the e-voting process. The disclosure is made pursuant to Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine compliance filing and does not carry any material impact on the stock or shareholders. Shareholders holding shares as of 10th September 2025 can cast their votes electronically on AGM resolutions between 14th-16th September 2025.