Board Meeting Announcement for Parle Industries Ltd - Dec 6, 2024

Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Friday 6th December 2024 at 04:30 p.m. at the registered office of the company situated at 310-311 The Avenue Marol Andheri East Mumbai-400059 to consider and approve inter alia the following business: (i) To allot Equity Shares on Preferential Basis to Non-promoters for consideration other than cash (share swap) to the shareholders of M/s Welldone Integrated Services Private Limited (WISPL) M/s Windfield Spaces Private Limited (WSPL) and M/s Marvelous Vickyfoods Private Limited (MVPL) to discharge the purchase consideration of Share acquisition of the respective companies. (ii) Any other business with permission of the Chair.