Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. To appoint a director in place of Mr. Paras Bhojani (DIN: 07079341) who retires by rotation and being eligible offers himself re-appointment;2. Shifting of Registered Office of the Company within the local limits of the city with effect from 01st September 2026;3. Report of Board of Directors along with its Annexures for the Financial Year 2025-26;4. Notice for calling upcoming Annual General Meeting of the Company;5. To fix date time venue for the Annual General Meeting of the Company;6. To fix Book Closure date for the purpose of Annual General Meeting of the Company;7. To consider any other business with the permission of chair.
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