Announced Thu, 18 Sept · 20:26 IST

Outcome of the 14th AGM.

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Parvati Sweetners and Power Ltd held its 14th AGM on 17th September 2025 via video conferencing, lasting 20 minutes (11:30 AM to 11:50 AM). Shareholders approved five resolutions: (1) adoption of the standalone audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Anupam Chouksey as director (retiring by rotation), (3) ratification of the remuneration of Cost Auditors for FY 2025-26, (4) appointment of M/s. Piyush Bindal & Associates as Secretarial Auditor, and (5) approval of remuneration for Mrs. Poonam Chouksey as Managing Director via a special resolution. The meeting was routine with no major strategic or capital-raising items disclosed.

Likely market impact

This is a routine AGM outcome with standard governance resolutions — no material change in business, capital structure, or dividend. The special resolution approving MD remuneration is a notable governance item but is unlikely to move the stock price on its own.