Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1.Approval of the Results of the Company for the Quarter ended on 30.06.2026; and 2. To take on record the LRR by the Auditors for the Results of the Company for the Quarter ended on 30.06.2026. 3. To Approve the Boards Report for the Financial Year 2025-26 of Forthcoming 15th AGM;4. To Approve Book Closure for the purpose of the 15th AGM;5. To Approve the cutoff date eligibility to participate in the remote e-voting etc.;6. To decide the day date venue and time of the 15th Annual General Meeting and approval of draft notice of it;7. To consider and Approve appointment of Shri CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the Annual General Meeting.8. To appoint CDSL for the purpose of E-voting.9. To recommend the re-appointment of Smt. Poonam Chouksey (DIN: 02110270) as the Chairmen and Managing Director for a further period of 3 years w.e.f. 21st September 2026.10. Any other matter with the permission of the chair.
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