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Board Meeting24 Aug 2026, 06:10 pm

Parshva Enterprises Board Approves Director Re-appointments, AGM Details

AI Summary

Parshva Enterprises Ltd. announced outcomes from its Board meeting held on August 24, 2026. Key decisions included the re-appointment of Mr. Prashant Vora as Managing Director for three years, subject to member approval. Additionally, Mrs. Meghna Gala and Mr. Tejas Shah were re-appointed as Independent Directors for a second five-year term, also requiring member approval. The Board approved the Directors' Report for the financial year ended March 31, 2026, and scheduled the 9th Annual General Meeting (AGM) for September 18, 2026, to be held via Video Conferencing. The company also appointed a practicing Company Secretary as a scrutinizer for the e-voting process at the AGM. The register of members and share transfer books will remain closed from September 12 to September 18, 2026.

Key Highlights

  • Mr. Prashant Vora re-appointed as Managing Director for three years.
  • Two Independent Directors re-appointed for a second five-year term.
  • 9th Annual General Meeting scheduled for September 18, 2026.
  • Directors' Report for FY26 approved.
  • Share transfer books closed September 12-18, 2026.