Parvati Sweetners and Power Ltd — Important, 26-08-2025: Company Update

Parvati Sweetners And Power Limited has announced its 14th Annual General Meeting (AGM) will be held on September 17, 2025, via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote on resolutions discussed at the AGM. Remote e-voting for the meeting will commence on September 14, 2025, at 9:00 AM and conclude on September 16, 2025, at 5:00 PM. The cut-off date for e-voting eligibility is September 10, 2025. The company's Register of Members and Share Transfer Books will be closed from September 11, 2025, to September 17, 2025, for the purpose of the AGM.