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Parshva Enterprises Ltd.
C.I.N=L51909MH2017PLC297910 PARSHVA ENTERPRISES
12.07.2025
Dept. of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai-400 001
Scrip Code No. 542694
Sub: Disclosure of voting Results of the 8th Annual General Meeting of the Company held on
12th July, 2025 Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 along with Scrutinizer's Report.
Dear Sir
Following are the details Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015:
Date of AGM / EGM 12th July. 2025
Total number of shareholders on record date 697
No. of shareholders present in the meeting either in
person or through proxy:
-Promoters and Promoter Group NA
-Public NA
No. of shareholders attended the meeting through Video
Conferencing:
-Promoters and Promoter Group 4
-Public 8
We enclose herewith the resolution wise details of voting through remote e-voting held on
12th July, 2025 along with Scrutinizer Report.
The Voting Result along with the Scrutinizer's Report(s) will be made available on the website of the
Company at www.parshvaenterprises.co.in and NSDL on www.evoting.nsdl.com
Kindly take the above on your record.
Thank you
Yours faithfully
For Parshva Enterprises Limited
Prashant Vora
Managing Director
DIN: 06574912
End: As above.
0 Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 e +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/+91 22-497297oo I o
www.parshvaenterprises.co.in
o
into@parshvaenterprises.co.in
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PARSHVA ENTERPRISES LIMITED
Voting Pattern of AGM
[Pursuant to Regulation 44 of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015]
Resolution No. 1
Resolution required: (Ordinary/ Special) Ordinary Resolution -To receive, consider and adopt the Standalone and Consolidated Financial
Statements of the Company for the financial year ended March 31, 2025, Statement of Profit & loss
and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors and
Auditors thereon.
Whether promoter/ promoter group are interested in the NO
agenda/resolution?
No. of No. of votes % of Votes Polled No. of No. of %of Votes in %of Votes
shares held polled on outstanding Votes-Votes-favour on votes against on votes
Category Mode of Voting shares in favour against polled polled
(1) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
Promoter and Remote E-Voting 7603089 100.0000 7603089 0 100.0000 0.0000
Promoter Group E-voting in AGM 7603089 0 0.0000 0 0 0.0000 0.0000
Total 7603089 100.0000 7603089 0 100.0000 0.0000
Public Remote E-Voting 0 0.0000 0 0 0.0000 0.0000
Institutions E-voting in AGM 0 0 0.0000 0 0 0.0000 0.0000
Total 0 0.0000 0 0 0.0000 0.0000
Public Non Remote E-Voting 1353460 52.3246 1353456 4 99.9997 0.0003
Institutions E-voting in AGM 2586660 0 0.0000 0 0 0.0000 0.0000
Total 1353460 52.3246 1353456 4 99.9997 0.0003
Total 10189749 8956549 87.8976 8956545 4 100.0000 0.0000
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PARSHVA ENTERPRISES LIMITED
Resolution No. 2
Resolution required: (Ordinary/ Special) Ordinary Resolution-To appoint Director in place of Mr. Mehul Shah (DIN: 09806622), who retires by
rotation and being eligible, offers himself for re-appointment.
Whether promoter/ promoter group are interested in the NO
agenda/resolution?
No. of No. of votes % of Votes Polled No. of No. of %of Votes in %of Votes
shares held polled on outstanding Votes- Votes-favour on votes against on votes
Category Mode of Voting shares in favour against polled polled
, (1) (2) (3)=[(2)/(1))* 100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2))*100
Promoter and Remote E-Voting 7603089 100.0000 7603089 0 100.0000 0.0000
Promoter Group E-voting in AGM 7603089 0 0.0000 0 0 0.0000 0.0000
Total 7603089 100.0000 7603089 0 100.0000 0.0000
Public Remote E-Voting 0 0.0000 0 0 0.0000 0.0000
Institutions E-voting in AGM 0 0 0.0000 0 0 0.0000 0.0000
Total 0 0.0000 0 0 0.0000 0.0000
Public Non Remote E-Voting 1353460 52.3246 1353456 4 99.9997 0.0003
Institutions E-voting in AGM 2586660 0 0.0000 0 0 0.0000 0.0000
Total 1353460 52.3246 1353456 4 99.9997 0.0003
Total 10189749 8956549 87.8976 8956545 4 100.0000 0.0000
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PARSHVA ENTERPRISES LIMITED
Resolution No. 3
Resolution required: (Ordinary/ Special) Ordinary Resolution-To appoint Secretarial Auditors of the Company
Whether promoter/ promoter group are interested in the NO
agenda/resolution?
No. of No. of votes % of Votes Polled No. of No. of %of Votes in %of Votes
shares held polled on outstanding Votes- Votes-favour on votes against on votes
Category Mode of Voting shares in favour against polled polled
(1) {2) (3)=[(2)/(1)]* 100 (4) (5) {6)=[(4)/(2)]*100 {7)=[(5)/(2)]*100
Promoter and Remote E-Voting 7603089 100.0000 7603089 0 100.0000 0.0000
Promoter Group E-voting in AGM 7603089 0 0.0000 0 0 0.0000 0.0000
Total 7603089 100.0000 7603089 0 100.0000 0.0000
Public Remote E-Voting 0 0.0000 0 0 0.0000 0.0000
Institutions E-voting in AGM 0 0 0.0000 0 0 0.0000 0.0000
Total 0 0.0000 0 0 0.0000 0.0000
Public Non Remote E-Voting 1353460 52.3246 1353456 4 99.9997 0.0003
Institutions E-voting in AGM 2586660 0 0.0000 0 0 0.0000 0.0000
Total 1353460 52.3246 1353456 4 99.9997 0.0003
Total 10189749 8956549 87.8976 8956545 4 100.0000 0.0000
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PARSHVA ENTERPRISES LIMITED
Resolution No. 4
Resolution required: {Ordinary/ Special) Special Resolution-To re-appoint Mr. Harsh Vora as the Whole-time Director of the Company.
Whether promoter/ promoter group are interested in the YES
agenda/resolution?
No. of No. of votes % of Votes Polled No. of No. of %of Votes in %of Votes
shares held polled on outstanding Votes- Votes-favour on votes against on votes
Category Mode of Voting shares in favour against polled polled
(1) (2) {3)=[{2)/{1)]* 100 {4) (5) {6)=[(4)/{2)]*100 {7)=[{5)/{2)] *100
Promoter and Remote E-Voting 7603089 100.0000 7603089 0 100.0000 0.0000
Promoter Group E-voting in AGM 7603089 0 0.0000 0 0 0.0000 0.0000
Total 7603089 100.0000 7603089 0 100.0000 0.0000
Public Remote E-Voting 0 0.0000 0 0 0.0000 0.0000
Institutions E-voting in AGM 0 0 0.0000 0 0 0.0000 0.0000
Total 0 0.0000 0 0 0.0000 0.0000
Public Non Remote E-Voting 1353460 52.3246 1353456 4 99.9997 0.0003
Institutions E-voting in AGM 2586660 0 0.0000 0 0 0.0000 0.0000
Total 1353460 52.3246 1353456 4 99.9997 0.0003
Total 10189749 8956549 87.8976 8956545 4 100.0000 0.0000
\
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JENISH S. DOSHI
Proprietor
B.Com, ACS
JSD & ASSOCIATES
Company Secretaries
Contact No.-8160269132, 9987913010
Emailld: doshi.jenish@yahoo.com
COMBINED REPORT OF SCRUTINIZER
[Pursuant to rule section 108 and 109 of the Companies Act, 2013 and rule 20 and 21 of
the Companies {Management and Administration) Rules, 2014}
To,
The Chairman of
PARSHVA ENTERPRISES LIMITED
Ho. No. 219, Vill Brahmangaon,
Tal Wada, Dist. Palghar, Wada,
Thane-421 303.
Dear Sir,
I, Jenish S. Doshi (ICSI Membership No.: 50447, COP No.: 18523), Proprietor of Mjs. JSD
& ASSOCIATES, Company Secretaries, was appointed as Scrutinizer by the Board of
Directors of PARSHVA ENTERPRISES LIMITED (the Company) at their meeting held on
12th June, 2025 for the purpose of scrutinizing the remote e-voting and e-voting during
the AGM under the provisions of Section 108 of the Companies Act, 2013 read with Rule
20 of the Companies (Management and Administration) Amendment Rules, 2015 and
circulars issued by the Ministry of Corporate Affairs and Circulars issued by SEBI on the
resolutions contained in the notice of 8th Annual General Meeting. The e-voting process
remained open from Wednesday, July 9, 2025 at 9.00 a.m. to Friday, July 11,2025 at 5.00
p.m. The voting rights of members was considered in proportion to the shares held by
them in the paid up equity shares capital of the Company as on the cut-off date, i.e. Friday,
July 4, 2025.
As requested by management, I submit herewith my report on the result of e-voting as
under:
1. The Company had availed e-voting facility form National Securities Depository
Limited (NSDL) for the purpose of extending the facility of remote e-voting to the
members of the Company and for voting electronically.
2. The Notice of AGM was sent through email containing the detailed procedure to
be followed by the Members who were desirous of casting their votes
electronically as provided under Rule 20 of the Companies (Management and
Administration) Rules, 2014 as amended.
3. The cut-off date for the purposes of identifying the Members who were entitled to
cast their vote through Remote e-voting or bye-voting during the AGM was Friday,
July 4, 2025 and as prescribed under law the Remote e-voting facility was open for
three days from 09.07.2025 to 11.07.2025.
Registered Office: 305, Arti Apartment, Kashi Vishwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot-360 001.
Mumbai Office: 905, Sween a Apt., Kondivita Lane, Ram Krishna Mandir Rd., Andheri (East), Mumbai-400 059.
----------------Page (5) Break----------------
JENISH S. DOSHI
Proprietor
B.Com, ACS
JSD & ASSOCIATES
Company Secretaries
Contact No.-8160269132, 9987913010
Emailld: doshi.jenish@yahoo.com
4. The Company had also made arrangements for e-voting during the AGM for the
members who have not availed Remote e-voting facility. The said e-voting services
were also provided by NSDL.
5. The votes of Remote e-voting and e-voting during the AGM were unblocked on July
12, 2025 at around 10:42 a.m. 1ST in the presence of two witnesses, Mr. Viren Patel
and Mrs. Paramita Paul, who are not in the employment of the Company. The
results of Remote e-voting and e-voting during the AGM along with the list of
members who voted 'Assent' or 'Dissent' on the resolutions, were downloaded
from the e-voting website of NSDL.
Witness No. 1 Witness No. 2
' Mr.Vit.:l
Mrs. Paramita Paul
6. I have scrutinized the consolidated voting in a fair & transparent manner based on
the data downloaded from the National Securities Depository Limited (NSDL)
remote e-voting platform and thee-voting facility provided during the AGM.
7. Based on the data made available to me, 34 members have cast their vote on the
e-voting platform and no member have casted their vote by e-voting provided
during the AGM. I hereby annex the Consolidated Voting result pursuant to Rule
(20) ( 4)(xii) of Companies Management & Administration (Amendment) Rules,
2015 on all the resolutions contained in the notice of aforesaid 8th Annual General
Meeting.
8. The consolidated result of the remote e-voting and e-voting during the AGM is
given in the annexure.
Registered Office: 305, Arti Apartment, Kashi Vishwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot-360 001.
Mumbai Office: 905, Sweena Apt., Kondivita Lane, Ram Krishna Mandir Rd., Andheri (East), Mumbai -400 059.
----------------Page (6) Break----------------
U..
JENISH S. DOSHI
Proprietor
B.Com, ACS
(a) Resolution No.1
JSD & ASSOCIATES
Company Secretaries
Contact No.-8160269132, 9987913010
Emailld: doshi.jenish@yahoo.com
To receive, consider and adopt the Standalone and Consolidated Financial
Statements of the Company for the financial year ended March 31, 2025, Statement
of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports
of the Board of Directors and Auditors thereon.
(ORDINARY RESOLUTION)
(i) Voted in favour of the resolution:
Mode of Voting Number of Number of valid % of total number
members voted votes cast by them of valid votes cast
Remote e-voting 30 8956545 100.0000%
e-voting at AG M --
Total 30 8956545 100.0000%
(ii) Voted against the resolution:
Mode of Voting Number of Number of valid % of total number
members voted votes cast by them of valid votes cast
Remote e-voting 4 4 0.0000%
e-voting at AGM --
Total 4 4 0.0000%
(iii) Invalid votes:
Total number of members whose Total Number of votes
votes were declared invalid cast by them
0 0
(b) Resolution No. 2
To appoint Director in place of Mr. Mehul Shah (DIN: 09806622), who retires by
rotation and being eligible, offers himself for re-appointment.
(ORDINARY RESOLUTION)
(i) Voted in favour of the resolution:
Mode of Voting Number of Number of valid % of total number
members voted votes cast by them of valid votes cast
Remote e-voting 30 8956545 100.0000%
e-voting at AGM --
Total 30 8956545 100.0000%
Registered Office: 305, Arti Apartment, Kashi Vishwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot-360 001.
Mumbai Office: 905, Sweena Apt., Kondivita Lane, Ram Krishna Mandir Rd., Andheri (East), Mumbai-400 059.
----------------Page (7) Break----------------
JENISH S. DOSHI
Proprietor
B.Com, ACS
(ii) Voted against the resolution:
Mode ofVoting Number of
members voted
Remote e-voting 4
e-voting at AGM -
Total 4
(iii) Invalid votes:
Total number of members whose
votes were declared invalid
0
(c) Resolution No.3
JSD & ASSOCIATES
Company Secretaries
Contact No.-8160269132, 9987913010
Emailld: doshi.jenish@yahoo.com
Number of valid % of total number
votes cast by them of valid votes cast
4 0.0000%
-
4 0.0000%
Total Number of votes
cast by them
0
To appoint Secretarial Auditors of the Company
(ORDINARY RESOLUTION)
(j) Voted in favour of the resolution:
Mode ofVoting Number of Number of valid % of total number
members voted votes cast by them of valid votes cast
Remote e-voting 30 8956545 100.0000%
e-voting at AGM --
Total 30 8956545 100.0000%
(ii) Voted against the resolution:
Mode ofVoting Number of Number of valid % of total number
members voted votes cast by them of valid votes cast
Remote e-voting 4 4 0.0000%
e-voting at AGM --
Total 4 4 0.0000%
(iii) Invalid votes:
Total number of members whose Total Number of votes
votes were declared invalid cast by them
0 0
(d) Resolution No.4
To re-appoint Mr. Harsh Vora as the Whole-time Director of the Company.
(SPECIAL RESOLUTION)
Registered Office: 305, Arti Apartment, Kashi Vishwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot-360 001.
Mumbai Office: 905, Sweena Apt., Kondivita Lane, Ram Krishna Mandir Rd., Andheri (East), Mumbai -400 059.
----------------Page (8) Break----------------
JENISH S. DOSHI
Proprietor
B.Com, ACS
(k) Voted in favour of the resolution:
Mode ofVoting Number of
members voted
Remote e-voting 30
e-voting at AGM -
Total 30
(ii) Voted against the resolution:
Mode ofVoting Number of
members voted
Remote e-voting 4
e-voting at AGM -
Total 4
(iii) Invalid votes:
Total number of members whose
votes were declared invalid
0
JSD & ASSOCIATES
Company Secretaries
Contact No. -8160269132, 9987913010
Emailld: doshi.jenish@yahoo.com
Number of valid %of total number
votes cast by them of valid votes cast
8956545 100.0000%
-
8956545 100.0000%
Number of valid % of total number
votes cast by them of valid votes cast
4 0.0000%
-
4 0.0000%
Total Number of votes
cast by them
0
9. All the relevant records of remote e-voting and e-voting during the AGM were
handed over to the Company Secretary /Director of the Company authorized by
the Board for safe keeping.
10. All of the above mentioned resolutions have been passed with requisite majority.
For JSD & ASSOCIATES,
Practicing Company Secretaries
Jenish S. Doshi
Proprietor
ACS No. 50447/ C. P. No. 18523
Peer Review No. 3479/2023
UDIN:A050447G000766525
Place: Mumbai
Date: 12/07/2025
Registered Office: 305, Arti Apartment, Kashi Vishwanath Plot, Bh. Sadar Bazaar, Main Road, Rajkot-360 001.
Mumbai Office: 905, Sween a Apt., Kondivita Lane, Ram Krishna Mandir Rd., Andheri (East}, Mumbai-400 059.
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