Parshwanath Corporation Ltd — Board Meeting, 09-06-2025: Board Meeting

PARSHWANATH CORPORATION LIMITED

Regd. Office: 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012

CIN: L45201GJ1985PLC008361 Ph:079-27540647

Website: www.parshwanath.co.in

Mail id: ltd@parshwanath.co.in

Date: 09/06/2025

To,

Dy. Gen. Manager (CRD),

The BSE Limited,

P J Tower,

Dalal Street,

Mumbai – 400001

Sub: Outcome of the meeting of the Board of Director

Ref: Scrip Code: 511176 Scrip ID: PARSHWANA

Respected Sir / Madam,

With reference to the caption subject matter, and pursuant to the Regulation 30 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”), we wish to inform

you that the Board of Directors has in their meeting held on Monday, 9th June, 2025 at 11:00

A.M and concluded at 6:00 P.M. transacted following business items:

1. Adoption of Board report along with the necessary Annexures for the financial year 2024

2025.

2. Fixed Date Of Book Closure as under:

The Register of Members & Share Transfer books of the company will remain close

from 2nd July, 2025 to 8th July, 2025 (Both days Inclusive) for the Purpose of Annual General

Meeting of the Company.

3. Fixed Cut-off date and time period for E-Voting:

The remote E-voting shall commence on 5th July, 2025 10.00 A.M to 7th July, 2025 at 5.00 P.M

(Both Days Inclusive). During this period shareholder of the Company, holding shares either in

physical form or dematerialized form as on the cut-off date of 2nd July, 2025 may cast their

vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once

the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to

change it subsequently.

4. Consider Resignation of S G D G & Associates LLP, as a statutory auditor of the company for

the remaining tenure.

5. Appointment of MBD & Co. LLP , chartered accounts (FRN: 135129W/W100152) as a

statutory auditor of the company to fill the casual vacancy occurred due to resignation of S G

D G & Associates LLP, till the Annual General Meeting.

6. Proposed appointment of m/s. MBD & Co. LLP, as Statutory Auditors of the company from

this Annual General meeting till conclusion of the 44th Annual General Meeting for term of 5

years.

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PARSHWANATH CORPORATION LIMITED

Regd. Office: 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012

CIN: L45201GJ1985PLC008361 Ph:079-27540647

Website: www.parshwanath.co.in

Mail id: ltd@parshwanath.co.in

7. Appointment of K. A Shukla & Associates, Practicing Company Secretary firm having Peer

Review No. 1472/2021 as a Secretarial Auditor of the company for the 5 years, Subject to

approval of the Members in the Annual General Meeting.

8. Appointment of Mrs. Kajal Ankit Shukla proprietor of K.A. Shukla and Associates as scrutinizer

to undergo the compliance and provide scrutinizer report.

9. Approval For Granting Loan, Giving Guarantee Or Providing Security In Respect Of Any

Loan As Per Section 185 Of The Companies Act, 2013, Subject to approval of the Members in

the Annual General Meeting.

10. To Make Investment(S) Loan(S), Guarantee And Security In Excess of Limit Specified U/S

186 Of Companies Act, 2013, , Subject to approval of the Members in the Annual General

Meeting.

11. To enter Into Related Party Transaction with IRNB firm for the purpose of Availing and

Rendering of services.

12. Approved Notice to Convene Annual General Meeting of the company on Tuesday 8th July,

2025 at the registered office of the company.

Kindly take the same on your records.

Thanking you.

For, Parshwanath Corporation Limited

Mrs.Riddhiben R. Patel

Joint-Managing Director& CFO

DIN:00047238

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