Resubmission of Proceedings of 14th AGM.
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Parvati Sweetners and Power Limited resubmitted the proceedings of its 14th AGM to BSE on 18th September 2025, citing a clerical/typographical error in the earlier submission. The 14th AGM was held on 17th September 2025 from 11:30 AM to 11:50 AM via video conferencing, with 43 of 14,562 eligible members attending (quorum of 30 required). Five business items were transacted: adoption of audited financial statements for FY25, re-appointment of Executive Director Anupam Chouksey (retiring by rotation), ratification of Cost Auditor remuneration at Rs 30,000 per annum for FY26, appointment of M/s Piyush Bindal & Associates as Secretarial Auditor for five years (till the 18th AGM in 2030), and approval of Managing Director Poonam Chouksey's remuneration up to Rs 84 lakhs under Schedule V. Both the Statutory Auditor and Secretarial Auditor reports had no adverse observations. E-voting results are awaited and will be shared within two working days.
This is a procedural resubmission due to a clerical error and does not change any business outcomes of the AGM. Shareholders should await the e-voting results, which will confirm whether each resolution was passed. The Managing Director remuneration approval (up to Rs 84 lakhs) and five-year Secretarial Auditor appointment are the key items that may draw investor attention once voting results are declared.