Parle Industries will close its Register of Members and Share Transfer Register from September 23, 2026, to September 29, 2026, for its 43rd Annual General Meeting.

The company scheduled the meeting for Tuesday, September 29, 2026, at 10:30 am to transact business for FY26. The intimation was issued in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

E-Voting and Book Closure Details

The relevant date for voting rights is Tuesday, September 22, 2026. The book closure period runs from September 23 to September 29, 2026.

Remote e-voting will begin on Friday, September 25, 2026, at 9:00 am and end on Monday, September 28, 2026, at 5:00 pm.

Voting Mechanism

In compliance with Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014, the company offered e-voting via National Securities Depository Limited. Members can cast votes electronically through the NSDL portal.

Parle Industries has scheduled a meeting of its Board of Directors for September 3, 2026, at its corporate office in Mumbai. The session aims to approve the draft report for the financial year ending March 2026 and finalize details for the upcoming Annual General Meeting (AGM).

Key Agenda Items

The board will consider several critical governance and administrative matters during the session. These include:

• Re-appointment of Mr. Paras Bhojani as a director, following his retirement by rotation.
• Approval of the shifting of the company's registered office within Mumbai, effective September 1, 2026.
• Finalization of the date, time, and venue for the AGM.
• Determination of the book closure period for the AGM.

The meeting is convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajshree V. Chimbaikar, Company Secretary & Compliance Officer, issued the intimation on August 31, 2026.

Corporate Governance Update

Mr. Paras Bhojani, who is eligible for re-appointment, will be considered for the role alongside other routine business items permitted by the chair. The approval of the draft notice for the AGM is also part of the agenda, ensuring alignment with statutory requirements for shareholder communication.