Parshva Enterprises Ltd

Parshva Enterprises Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 91st Annual General Meeting (AGM), scheduled for Friday, September 18, 2026, at 09:00 a.m. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The annual report contains detailed sections including Corporate Information, Directors' Report, Independent Auditor's Report, Standalone and Consolidated Financial Statements (Balance Sheet, Profit and Loss, Cash Flow), and Notes to Accounts.

Parshva Enterprises Ltd has announced its 9th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 09:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). Key agenda items include the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Harsh Prashant Vora as a director retiring by rotation, the re-appointment of Mr. Prashant Vora as Managing Director for a further period of three years with a remuneration of Rs. 24,00,000/- p.a., and the re-appointment of Mrs. Meghna Gala as an Independent Director for a second term of five years.

Parshva Enterprises Ltd announced that its 9th Annual General Meeting (AGM) will be held on September 18, 2026, at 09:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The Board of Directors, in a meeting held on August 24, 2026, approved the Directors' Report for the financial year ended March 31, 2026, and the notice for the AGM. Mr. Jenish Sanjaybhai Doshi was appointed as the scrutinizer for e-voting. The remote e-voting period will be from September 15 to September 17, 2026. The company's Register of Members & Share Transfer books will remain closed from September 12 to September 18, 2026.

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.

Parshva Enterprises Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 06, 2026. The company reported total income from operations of ₹641.12 Lakhs for the quarter. The financial results were reviewed by M/s Bohara Shah & Co., Chartered Accountants, who issued an Independent Auditor's Review Report stating no material misstatements were found. The meeting commenced at 11:30 a.m. and concluded at 12:20 p.m.

Parshva Enterprises Ltd announced the outcome of its Board Meeting held on August 6, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also submitted the independent auditor's review report on these results. The meeting commenced at 11:30 a.m. and concluded at 12:20 p.m.

Parshva Enterprises Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda items include the consideration and approval of the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board may discuss other matters with the chair's permission. In line with the company's insider trading code, the trading window for dealing in securities will be closed from July 1, 2026, to August 8, 2026, inclusive. This announcement is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parshva Enterprises Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure is in compliance with SEBI regulations and the company's code of conduct for insider trading. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Vora Shares & Stock Broker LLP, a member of the promoter group, has acquired 5,000 shares of Parshva Enterprises Ltd. This acquisition, made on June 3rd, 2026, through the open market, increases their total shareholding to 157,990 shares, representing 1.55% of the total share capital. The total equity share capital of the company remains at ₹10,18,97,490/-.

Vora Share & Stock Broker LLP, a member of the promoter group, has acquired an additional 0.11% stake in Parshva Enterprises Limited through open market transactions. This acquisition, dated June 2nd, 2025, increases their total shareholding to 1.50%. The total equity share capital of the company remains unchanged at approximately ₹10.19 Crores.