Announced Thu, 18 Sept · 20:16 IST

Submission of Scrutinizer Report/Voting Result of 14th AGM.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Parvati Sweetners and Power held its 14th Annual General Meeting on 17 September 2025 via video conferencing, which concluded in about 20 minutes. Five resolutions were put to vote — four ordinary and one special — and all were passed with near-unanimous support, with practically only 1 dissenting vote recorded against each. The ordinary resolutions covered: (1) adoption of the audited financial statements for FY ended 31 March 2025 (11.19 crore votes in favour), (2) re-appointment of Mr. Anupam Chouksey (DIN: 02110273) as a director retiring by rotation (7.20 crore votes in favour), (3) ratification of remuneration to the Cost Auditor for FY25-26, and (4) appointment of M/s Piyush Bindal & Associates as Secretarial Auditor for a five-year term. The special resolution approved the payment of remuneration to Mrs. Poonam Chouksey (DIN: 02110270) as Managing Director (10.91 crore votes in favour). Promoter and promoter group held 95,71,3606 equity shares, which they voted in full across all resolutions.

Likely market impact

Routine shareholder housekeeping with no surprises — management continuity is reaffirmed, the Managing Director's remuneration is approved, and all key appointments are secured with overwhelming majority, so this filing is unlikely to move the stock on its own.