Parshva Enterprises Ltd

Dematerialisation status

• No dematerialisation/rematerialisation requests received; Regulation 74(5) not applicable for quarter ended Sep 2026.

Parshva Enterprises Ltd — Trading Window Closure (Routine)

AGM Details

• Remote e-voting conducted Sep 15–17, 2026.
• Entitlement cut-off date: Sep 11, 2026.
• Results unblocked Sep 18, 2026.
• Voting mode: remote e-voting and voting at AGM.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements approved.
• Votes for Resolution 1: 8,797,425; against: 4.
• Resolution 2 (Ordinary): Harsh Prashant Vora re-appointed by rotation.
• Votes for Resolution 2: 8,797,425; against: 4.
• Resolution 3 (Special): Re-appointment of Prashant Vora as Managing Director.
• Votes for Resolution 3: 8,797,425; against: 4.
• Resolution 4 (Special): Meghna Gala re-appointed as Independent Director.
• Votes for Resolution 4: 8,797,425; against: 4.
• Resolution 5 (Special): Tejas Shah re-appointed as Independent Director.
• Votes for Resolution 5: 8,797,425; against: 4.
• All resolutions passed with requisite majority.

Appointments of directors

• Harsh Prashant Vora retires by rotation; re-appointed.
• Prashant Vora re-appointed as Managing Director.
• Meghna Gala re-appointed as Independent Director for second term.
• Tejas Shah re-appointed as Independent Director for second term.

AGM Details

• Date, time, mode: 18 Sep 2026, 09:00, via video conferencing/OAVM.
• Concluded at 09:17 AM.
• Remote e-voting window: 15–17 Sep 2026.
• No proxies due to MCA/SEBI circulars.
• Scrutinizer appointed: Jenish Doshi, Practicing Company Secretary.
• Results to be declared and filed with NSDL and BSE within two days.

Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for the year ended 2026.
• Ordinary: Re-appointment by rotation of director Harsh Prashant Vora.
• Special: Re-appointment of Prashant Vora as Managing Director.
• Special: Re-appointment Meghna Gala as Independent Director for a second five-year term.
• Special: Re-appointment Tejas Shah as Independent Director for a second five-year term.

Voting/Results

• Outcomes of resolutions not stated; results to be declared and posted.

AGM data not available

• Issuer identified as Parshva Enterprises Ltd; no AGM data in the provided chunk.

Key Decisions

• Re-appoint MD Prashant Vora for three years (Apr 1, 2027–Mar 31, 2030), subject to AGM approval.
• Re-appoint Meghna Gala as Independent Director for second five-year term (May 2027–May 2032), subject to AGM approval.
• Re-appoint Tejas Shah as Independent Director for second five-year term (May 2027–May 2032), subject to AGM approval.
• Re-appointment of M/s Jigar Zaveri & Associates as Internal Auditor for FY 2026-27, effective April 2026.
• Directors Report for FY ended 31 March 2026 approved.
• AGM scheduled for Sep 18, 2026 at 9:00 a.m. via VC/OVAM.
• Appointed Jenish Sanjaybhai Doshi as AGM scrutineer for e-voting.
• Remote e-voting runs from Sep 15, 2026, 9:00 a.m. to Sep 17, 2026, 5:00 p.m.
• Register of Members and Share Transfer Books closed Sep 12–18, 2026.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Board approved under SEBI LODR Regulations 30 and 33.
• Independent Auditor's Review Report states no material misstatement.
• Results prepared in accordance with Indian Accounting Standards; Audit Committee reviewed.

Subsidiary and governance

• Wholly owned subsidiary Parshva Multitrade Limited incorporated on 10 November 2023.
• Consolidated results include one subsidiary not reviewed by auditors for the quarter.

Demat status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• Regulation 74(5) not applicable as the entire holding is in demat form.