Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1.Approval of the Financial Results for the Quarter ended on 30th June 2024 2.To take on record the LRR by the Auditors. 3.To Approve the Boards Report for the FY 23-24 of Forthcoming 13th AGM; 4.To Approve Book Closure for 13th AGM; 5.To Approve the cutoff date eligibility to participate in the remote e-voting etc.; 6.To decide about the 13th AGM Schedule and approval of draft notice of it; 7.To consider and Approve appointment of CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the AGM. 8 & 9.To consider the reappointment of Mr. Vineet Richhariya and Mr. Kuldeep Mudgal As Independent Directors of the company subject to the approval of shareholders in Forthcoming 13th AGM.10.To take on records the resignation of Ms Anuja Nema CS & Compliance Officer Dt. 25th June24 and appointment of M Khadija Husain CS & Compliance officer in her place.11.To appoint CDSL for the purpose of E-voting.12.Any other matter with the permission of the chair.