Parshva Enterprises Ltd — Others, 12-07-2025: AGM/EGM

Parshva Enterprises Ltd.

C.I.N=L51909MH2017PLC297910 PARSHVA

ENTER PR I •ES

Date: 12.07.2025

The Listing Department

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort Mumbai-400 001

Scrip Code:542694

Sub: Proceedings of the 8th Annual General Meeting of the Company held on 12th July, 2025

Dear Sir

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 8th Annual General

Meeting of the Company held on Saturday, the 12th July, 2025 through Video conferencing.

This is for your information and for the information of members ofthe Company.

Kindly take the same on record.

Thanking you,

Yours faithfully

For Parshva Enterprises Limited

Prashant Vora

Managing Director

DIN: 06574912

Encl: As above.

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" e R d K h da Malad-W MumbaJ-400 064 c.. c Office . A-811 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. oa • anc pa • • . .

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Parshva Enterprises Ltd.

C.I.N=L51909MH2017PLC297910

GIST OF PROCEEDINGS OF THE 8TH AGM OF PARSHVA ENTERPRISES LIMITED

1. Date. time and Venue of the Meetina::

PARSHVA ENTERPRISES

The 8th Annual General Meeting of the Company was held on Saturday, the 12th July, 2025 and the meeting

commenced at 09:00 a.m. (IST) through Video Conferencing I Other Audio-Visual Means (OAVM). The

meeting was concluded at 09:15a.m. (IST).

2. Brief details of items deliberated at the Meetin& and result thereof:

• Mr. Bhavin Lakhani, Company Secretary and Compliance officer welcomed the Members to

the Meeting and briefed them on details relating to their participation at the Meeting through

Video Conferencing I Other Audio-Visual Means.

• Since there was no physical attendance of Members and in compliance with the Circulars

issued by the MCA and SEBI, Members were informed that the requirement of appointing

proxies was not applicable.

• Mr. Prashant Vora, chaired the proceedings of the Meeting.

• The requisite quorum being present, the Chairman called the Meeting to order.

• The Chairman then delivered his speech.

• Then Mr. Harsh Vora, Whole-time Director and Mr. Dhaval Siriya, CFO of the company

addressed the members.

• The Members were informed that remote e-voting commenced at 9:00a.m. on Wednesday,

July 9, 2025 and ended at 5:00p.m. on Friday, July 11, 2025. The Company Secretary informed

the members that the facility for voting through e-voting system was made available for

Members who had not cast their vote prior to the Meeting and this e-voting facility will be

closed after 15 minutes from conclusion of the AGM.

• The Company Secretary thereafter took up the Ordinary and Special business items as set out

in the notice convening the AGM for members' consideration and approval, as under:

0 Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 8 +91 7021966224

0 Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 e

+9122-49713392/+9122-497297oo 1 e www.parshvaenterprises.co.in 1 o into@parshvaenterprises.co.in

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Parshva Enterprises Ltd.

C.I.N=L51909MH2017PLC297910

Ordinary Business:

PARSHVA f NTERPR ISES

1. To receive, consider and adopt the Standalone and consolidated Financial Statements

of the Company for the financial year ended March 31, 2025 the Statement of Profit &

Loss and Cash Flow Statement, for the year ended on that date and reports of the Board

of Directors ("Board") and Auditors thereon.

2. To appoint director in place of Mr. Mehul Shah (DIN: 09806622), the Director of the

company who is liable to retire by rotation and, being eligible, offers himself for re-

appointment pursuant to the provisions of Section 152 of the Companies Act, 2013.

Special Business:

3. To appoint Secretarial Auditors of the Company.

4. To Re-appoint Mr. Harsh Vora as the Whole-time Director of the Company.

• Members were informed that there were no qualification in the Statutory Auditors Report on

the financial statements and Secretarial Auditors Report for the year ended 31st March, 2025.

• Mr. Bhavin Lakhani called the name of speaker who registered themselves to speak in the

AGM.

• Speaker shareholders of the Company had asked the few questions about the Company and

the same was addressed by the Company.

• The Members were informed that Mr. Jenish Doshi, Practicing Company Secretary was

appointed as the scrutinizer for the purpose of scrutinizing the remote e-voting process and e-

voting facility provided during the Annual General Meeting.

• The Members were informed that the results declared along with the Scrutinizer's Report shall

be placed on the Company's website www.parshvaenterprises.co.in and on the website of

NSDL https://www.evoting.nsdl.com and will also be submitted to the BSE Limited at

www.bseindia.com within a period of two working days from the conclusion of the AGM as per

the requirements under the SEBI Listing Regulations.

3. Manner of approval

• Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities

and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations,

(") Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 8 +91 7021966224

(") Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 e

+9122-49713392/+9122-497297oo 1

e

www.parshvaenterprises.co.in

o

into@parshvaenterprises.co.in

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Parshva Enterprises Ltd.

C.I.N=L51909MH2017PLC297910

PARSHVA ENTERPRISES

2015 (the "Listing Regulations"), the Company had provided remote e-voting facility to its

members to cast votes electronically, on all the resolutions set out in the notice.

• Further, the facility for electronic voting was made available to the members who were

present at the Meeting and had not cast their votes by remote e-voting.

For Parshva Enterprises Limited

Prashant Vora

Managing Director

DIN:06574912

Place: Mumbai

Date: 12th July, 2025

Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 8 +91 7021966224

Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 e

+9122-49713392/+9t22-497297oo 1

o

www.parshvaenterprises.co.in

e

into@parshvaenterprises.co.in

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