Parshva Enterprises Ltd Share Price

AGM Date: 25 Aug 2021

Parshva Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2021 to August 25, 2021 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on August 25, 2021. Annual Report for the FY 2020-2021 (As Per BSE Announcement dated on 29.07.2021) Outcome of the 4th Annual General Meeting (As Per BSE Announcement Dated on 8/25/2021 4:16:14 AM) Outcome of the 4th Annual General Meeting (As Per BSE Announcement Dated on 8/25/2021 4:16:14 AM) Scrutiniser Report for the 4th AGM of the Company held on 25th August 2021(As Per BSE Announcement Dated on 8/26/2021 1:53:47 AM) Voting Details and Scrutiniser Report for the 4th AGM held on 25th August 2021(As Per BSE Announcement Dated on 8/26/2021 2:04:04 AM) Scrutiniser Report for the 4th AGM of the Company held on 25th August 2021(As Per BSE Announcement Dated on 8/26/2021 1:53:47 AM) Voting Details and Scrutiniser Report for the 4th AGM held on 25th August 2021(As Per BSE Announcement Dated on 8/26/2021 2:04:04 AM) Parshva Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 06 Jun 2022

AGM 06/06/2022 The Board of Directors of the Company at its Meeting held on today i.e. the May 10, 2022 have considered and approved the Audited Financial Results for the Half year ended and the Year ended 31st March, 2022 and other matters. The Board of Directors of the Company at its Meeting held on today i.e. the May 10, 2022 have considered and approved following: i. That the 5th Annual General Meeting of the Company be held on June 06, 2022 at 02.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). ii. Appointment of Mr. Prashant Diwan, Practicing Company Secretary for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. iii. The remote e-voting period will commence from 9:00 a.m. (IST) on Friday, 3rd June, 2022 and will conclude at 5.00 p.in. (IST) on Sunday, 5th June, 2022. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Tuesday, 31st May, 2022, will cast their vote electronically. (As Per BSE Announcement Dated on 10.05.2022) As required by Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the advertisement published on Saturday, 14th May, 2022 in Active Times (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) in relation to 5th Annual General Meeting, Remote e-voting for the Annual General Meeting. (As Per BSE Announcement dated on 14.05.2022) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of the 5th Annual General Meeting of the Company held on Monday, the 6th June, 2022 through Video conferencing Disclosure of voting Results of the 5th Annual General Meeting of the Company held on 6th June, 2022 Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report (As per BSE Announcement Dated on 07/06/2022) Parshva Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.06.2022)

AGM Date: 10 Jun 2023

The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 15th May, 2023 inter alia has considered and approved following matters. Enclosed herewith the same. The Board of Directors of the Company at their Meeting held today i.e. on Monday, the May 15, 2023 inter alia, approved following: i. That the 6th Annual General Meeting of the Company be held on Saturday, June 10, 2023 at 01.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). ii. Appointment of Mr. Prashant Diwan, Practicing Company Secretary for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. iii. The remote e-voting period will commence from 9:00 a.m. (IST) on Wednesday, 7th June, 2023 and will conclude at 5.00 p.m. (IST) on Friday, 9th June, 2023. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Saturday, 3rd June, 2023, will cast their vote electronically. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclosed herewith Annual Report of the Company for the financial year 2022-23 along with Notice convening the 6th Annual General Meeting of the Company, to be held on Saturday, June 10, 2023 at 01:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 18.05.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of the 6th Annual General Meeting of the Company held on Saturday, the 10th June, 2023 through Video conferencing. Enclosed herewith disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We like to inform that Members of the Company at the Annual General Meeting held on June 10, 2023 has approved the appointment of M/s. Bohara Shah & Co, Chartered Accountants, (Firm Registration No. 143865W) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of 6th Annual General Meeting ('AGM') held on June 10, 2023 till the conclusion of the 11th Annual General Meeting of the Company. Disclosure of voting Results of the 6th Annual General Meeting of the Company held on 10th June, 2023 Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. (As per BSE Announcement Dated on 10/06/2023)

AGM Date: 20 Jul 2024

AGM 20/07/2024 The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the June 25, 2024 inter alia, approved : That the 7th Annual General Meeting of the Company be held on Saturday, July 20, 2024 at 09.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) (As per BSE Announcement Dated on 25/06/2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith gist of proceedings of 7th AGM of the Company held on 20th July, 2024 through Video Conferencing. (As Per BSE Announcement dated on 20.07.2024)

AGM Date: 12 Jul 2025

AGM 12/07/2025 Disclosure of Voting Results of the 8th AGM of the Company held on 12th July, 2025 under Regulation 44 of SEBI(LODR) (As Per BSE Announcement Dated on: 12/07/2025)

EGM Date: 20 Jun 2025

A Meeting of Equity Shareholders of the Parshva Enterprises Ltd ('Demerged Company') is being convened on Friday, 20th June, 2025 at 09:00 a.m. through VC/OAVM mode for approval of scheme in accordance with the directions set out in the order of the NCLT. Kindly refer to the attached notice for further details. Please find Copies of Advertisement of Notice convening the meeting of Equity Shareholders of the Parshva Enterprises Ltd (''Demerged Company'') published on 17th May, 2025, in Business Standard and Navshakti Newspapers. (As Per BSE Announcement Dated on 17.05.2025) Proceedings of the NCLT Meeting of Equity Shareholders of the Company held on June 20, 2025 (As Per BSE Announcement Dated on: 20/06/2025) Voting Results of the NCLT meeting of Equity Shareholders of Parshva Enterprises Limited (As Per BSE Announcement Dated on :21.06.2025)