Submission of Newspaper Clipping of Notice of the 14th Annual General Meeting.
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Parvati Sweetners and Power Limited has informed the stock exchanges that it published the notice of its 14th Annual General Meeting (AGM) in Business Standard (English and Hindi editions) on August 26, 2025, as required under SEBI listing rules. The 14th AGM will be held on Wednesday, September 17, 2025 at 11:30 AM through video conferencing, with the registered office in Bhopal deemed as the venue. Remote e-voting will be open from September 14, 2025 (9:00 AM) to September 16, 2025 (5:00 PM), with September 10, 2025 set as the cut-off date to determine eligible voters. The register of members and share transfer books will remain closed from September 11, 2025 to September 17, 2025. CS Piyush Bindal has been appointed as scrutinizer for the e-voting and poll process.
This is a routine regulatory filing with no material financial impact. Shareholders should note the book closure period (September 11–17, 2025) during which no share transfers will be processed, and ensure their demat and KYC details are updated to participate in e-voting.