StockWatch
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Diversified Commercial Services
Board Meeting3 Sept 2026, 07:21 pm

Parle Industries Board Approves Office Shift, Appoints Secretarial Auditor

AI Summary

Parle Industries Ltd announced outcomes from its Board Meeting held on September 3, 2026. Key decisions included the re-appointment of Mr. Paras Bhojani, who was retiring by rotation. The company also appointed M/s. Ajay Kumar & Co. as Secretarial Auditors for a five-year term, commencing from FY2026-27, subject to shareholder approval. Additionally, the Board approved the shifting of the company's registered office within Mumbai city limits to a new address in Andheri West. The Board also considered and approved the Report of the Board of Directors for FY2025-26 and fixed the date, time, venue, and book closure for the 43rd Annual General Meeting.

Key Highlights

  • Re-appointment of director Mr. Paras Bhojani approved.
  • M/s. Ajay Kumar & Co. appointed as Secretarial Auditors for 5 years.
  • Registered office to be shifted within Mumbai city limits.
  • Board Report for FY2025-26 approved.
  • 43rd AGM details including date and book closure fixed.