Parshwanath Housing Finance concluded its 40th Annual General Meeting on Saturday, August 29, 2026. The meeting, held via video conferencing, saw the passage of seven resolutions covering auditor appointments and constitutional changes.

Mr. Rushabh N. Patel, Managing Director, chaired the proceedings. Twenty members attended the session remotely. The Board addressed member queries regarding the business items before voting commenced.

Resolutions Passed

The members approved the following ordinary and special resolutions:

• Adoption of accounts for FY26.
• Reappointment of Mr. Asit Vyas as director by rotation.
• Appointment of M/s. M B D & Co. LLP as statutory auditors to fill a casual vacancy until the 44th AGM.
• Regularization of Mr. Raj Patel as director.
• Alteration of the Main Object Clause of the Memorandum of Association.
• Adoption of new Memorandum and Articles of Association.
• Approval of remuneration for Mr. Raj Patel.

Auditor Appointment Details

The company appointed M/s. M B D & Co. LLP, Chartered Accountants from Ahmedabad, to replace M/s S G D G & Associates LLP who resigned. The new auditors will hold office until the conclusion of the 44th Annual General Meeting, subject to ratification at every subsequent AGM. The Board is authorized to fix their remuneration.

Voting Participation

The total number of shareholders on the record date was 2,565. Of these, 20 shareholders attended the meeting through video conferencing, comprising four from the promoter group and sixteen from the public category. No shareholders were present in person or through proxy.

Promoter and promoter group entities held 23,39,029 shares and polled 22,97,250 votes, representing 98.21% of their outstanding shares. Public non-institutional investors held 7,92,808 shares and polled 3,127 votes, representing 0.39% of their outstanding shares. Total votes polled across all categories stood at 23,00,377, which is 73.45% of the outstanding shares held by participating categories.

Scrutinizer Report Highlights

K.A. Shukla & Associates served as the scrutinizer for the e-voting process. The remote e-voting period remained open from Wednesday, August 26, 2026, to Friday, August 28, 2026. The cut-off date for voting rights was Friday, August 21, 2026.

The scrutinizer report confirmed that promoter directors abstained from voting on resolutions where they had a personal interest. Specifically, Mr. Rushabh Patel, Mrs. Riddhiben Patel, Mrs. Indiraben Patel, and Mr. Raj Patel, holding a combined 22,97,250 shares, abstained from voting on Item No. 4 (Regularization of Mr. Raj Patel) and Item No. 7 (Approval of remuneration for Mr. Raj Patel). On these items, only public non-institutional investors cast votes.

For other resolutions, including the adoption of accounts and auditor appointment, promoters voted in favor with 100% support. Public non-institutional investors showed near-unanimous support, with over 99% of votes cast in favor across most items.

Parshwanath Corporation Limited submitted its Annual Report for the financial year 2025-2026 and the Notice of Annual General Meeting to the Bombay Stock Exchange on August 4, 2026. The filing ensures shareholders receive timely access to the company’s audited financial statements and governance updates for the concluded fiscal year. This disclosure is mandatory under securities law to maintain transparency for investors holding shares in the Ahmedabad-based entity.

The submission was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed entities to submit their annual reports and AGM notices to stock exchanges within a specified timeframe after the board meeting approves them. The filing confirms that Parshwanath Corporation Limited has completed its statutory reporting obligations for FY26.

Mrs. Riddhiben R. Patel, Joint-Managing Director of Parshwanath Corporation Limited, digitally signed the submission. Her DIN is 00047238. The digital signature timestamp indicates the filing was processed on August 4, 2026, at 15:18:55 +05'30'. The corporate communications were directed to the Corporate Relations Department at BSE Limited, P.J. Towers, Dalal Street, Mumbai.

Filing Details

Corporate Information

Parshwanath Corporation Limited is registered at 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012. The company’s official website is www.parshwanath.co.in , and investor correspondence can be directed to ltd@parshwanath.co.in . The registered office serves as the primary point of contact for regulatory filings and shareholder communications.

What the Numbers Show

This filing represents a procedural compliance action rather than a disclosure of new financial performance metrics. The document confirms the availability of the Annual Report but does not contain specific revenue, profit, or balance sheet figures within the notice itself. Investors must refer to the full Annual Report document, referenced in this submission, to analyze the company’s financial health for FY26. The timely submission indicates adherence to regulatory deadlines.