Submission of Proceedings of the 14th AGM.
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Parvati Sweetners and Power Limited held its 14th AGM on 17th September 2025 via video conferencing, lasting just 20 minutes (11:30 AM to 11:50 AM). Out of 14,562 total members, 43 attended through VC, meeting the quorum requirement. Five key resolutions were transacted: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Anupam Chouksey as director (retiring by rotation), ratification of cost auditor remuneration of Rs. 30,000 per annum, appointment of M/s Piyush Bindal & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), and approval of remuneration for Managing Director Mrs. Poonam Chouksey. Both the Statutory and Secretarial Audit reports had no adverse observations. Results of e-voting will be announced separately within two working days.
Routine AGM procedural filing with no major surprises — all resolutions are standard governance items including financial approval, director reappointment, and auditor confirmations. E-voting results awaited; shareholders should watch for the scrutinizer's report within 2 days for confirmation of how each resolution passed.