Board Meeting Announcement for Parshwanath Corporation Ltd - Jun 7, 2025

Parshwanath Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1. To Adopt Board report along with its Annexures for the year 2024-2025. 2. To seek approval for entering into a transaction falling under the purview of Section 185 of the Companies Act 2013 3. To seek approval for To make investments provide loans give guarantees or offer securities exceeding the limits prescribed under Section 186 of the Companies Act 2013. 4. To Appoint Secretarial Auditor of the company. 5. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 6. To decide Book Closure date E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 7. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 8. Any other matter with the permission of the Board Members.