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Residential- Commercial Projects
AGM/EGM30 Jul 2026, 01:40 pm

Parshwanath Corp Ltd Fixes AGM Date, Book Closure Aug 23-29

AI Summary

Parshwanath Corporation Ltd announced key dates for its upcoming Annual General Meeting (AGM). The Board of Directors, in a meeting held on July 30, 2026, approved the adoption of the Board report for FY 2025-2026. The company has fixed the book closure period from August 23, 2026, to August 29, 2026, for the AGM. Additionally, August 21, 2026, has been set as the cut-off date for determining voting eligibility. E-voting will be open from August 26 to August 28, 2026. The AGM is scheduled for August 29, 2026, and will be conducted via video conferencing. The board also approved alterations to the company's MOA and AOA, the appointment of Mr. Raj Patel as an Additional Director and CFO, and considered the resignation of Mrs. Riddhiben R. Patel as CFO.

Key Highlights

  • AGM scheduled for August 29, 2026, via video conferencing.
  • Book closure set from August 23 to August 29, 2026.
  • August 21, 2026, is the cut-off date for AGM voting eligibility.
  • E-voting period: August 26-28, 2026.
  • Mr. Raj Patel appointed as Additional Director and CFO.