Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Approval of ....
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Parvati Sweetners and Power Limited has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 3:30 PM at its registered office in Bhopal. The main agenda item is approval of the standalone un-audited quarterly financial results for Q1 FY26 (quarter ended 30 June 2025), along with the limited review report from the auditors. The Board will also approve the Board's Report, Corporate Governance Report, and notice for the 14th Annual General Meeting. Additional agenda includes recommending M/s Piyush Bindal & Associates as Secretarial Auditor for a five-year term, fixing the book closure dates, deciding the AGM date, venue and time, and appointing the scrutinizer and e-voting agency (CDSL) for the AGM. The trading window for insiders will reopen 48 hours after the financial results are declared.
This is a routine regulatory intimation with no actual financial numbers disclosed yet. The Q1 FY26 results and any operational commentary will only be available after the board meeting on 12 August 2025 — investors should wait for that announcement before drawing conclusions. The stock may see some trading-window restriction in the days leading up to the results.