Parshva Enterprises shareholders approved the re-appointment of key board members at its 9th Annual General Meeting held on September 18, 2026. The meeting, conducted via video conferencing, concluded within 17 minutes.

The company adopted its standalone and consolidated financial statements for FY26 without any qualifications from statutory or secretarial auditors. Members also approved the re-appointment of Harsh Prashant Vora as a director by rotation.

Key Resolutions Passed

Shareholders approved several special business items regarding board composition:

• Re-appointment of Prashant Vora as Managing Director
• Re-appointment of Meghna Gala as Independent Director for a second five-year term
• Re-appointment of Tejas Shah as Independent Director for a second five-year term

Meeting Proceedings

Prashant Vora chaired the proceedings, while Harsh Vora and CFO Dhaval Siriya addressed members. Remote e-voting commenced on September 15, 2026, and closed after the meeting. Jenish Doshi served as the scrutinizer for the voting process.

Results will be published on the company website and BSE within two working days, in compliance with SEBI Listing Regulations.

Parshva Enterprises has published a public notice in newspapers regarding its 9th Annual General Meeting (AGM), scheduled for September 18, 2026. The company confirmed the advertisement appeared in Active Times and Mumbai Lakshadeep on August 27, 2026, in compliance with SEBI regulations.

The Board of Directors approved the agenda during its meeting on August 24, 2026. The meeting commenced at 5:00 pm and concluded at 5:45 pm.

Board Appointments

The board approved the re-appointment of Managing Director Prashant Vora and independent directors Meghna Gala and Tejas Shah. These appointments are subject to shareholder approval at the upcoming AGM.

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the following:

• Prashant Vora: Re-appointed as Managing Director for a three-year term from April 1, 2027, to March 31, 2030. Vora, a promoter with over 15 years of experience in trading, distribution, real estate, and gems and jewellery, holds 41,15,939 shares in the company. His proposed remuneration is ₹24,00,000 per annum within a salary grade of ₹24,00,000 to ₹30,00,000.
• Meghna Gala: Re-appointed as an Independent Director for a second five-year term from May 10, 2027, to May 9, 2032. Gala, an Associate Member of the Institute of Company Secretaries of India, has no shareholding in the company.
• Tejas Shah: Re-appointed as an Independent Director for a second five-year term from May 10, 2027, to May 9, 2032. Shah, who holds a B.Com and LLB degree, also has no shareholding in the company.

Additionally, Harsh Prashant Vora (DIN: 07861487), who retires by rotation, offers himself for re-appointment as a director.

The board affirmed that none of the directors being re-appointed are debarred from holding office by SEBI or any other authority.

Financial Performance FY26

The notice includes financial performance indicators for the year ended March 31, 2026:

AGM Details

The 9th AGM will be held on September 18, 2026, at 9:00 am via Video Conferencing or Other Audio-Visual Means (OVAM). Key logistical details include:

• Remote e-voting period: Commences at 9:00 am on September 15, 2026, and concludes at 5:00 pm on September 17, 2026.
• Record date: Shareholders holding shares as on September 11, 2026, are eligible to vote.
• Scrutinizer: Mr. Jenish Sanjaybhai Doshi, Practicing Company Secretary, has been appointed to conduct e-voting.
• Transfer books closed: The Register of Members and Share Transfer books will remain closed from September 12, 2026, to September 18, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Internal Auditor Appointment

On the recommendation of the Audit Committee, the board re-appointed M/s. Jigar Zaveri & Associates (FRN No. 139344W) as the internal auditor for the financial year 2026-2027, effective April 1, 2026.