BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 03:38 pm
Outcome of 33rd AGM
Parker Agrochem Exports Ltd-$ · 524628
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Parker Agrochem Exports Ltd has announced the outcome of its 33rd AGM, where shareholders approved the audited financial statements for 2025-26, re-appointed a director, and approved a related party transaction.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Parker Agrochem Exports Ltd-$ - 524628 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Registered Office :
Block-H, Plot 3 & 4, New Kandla.
Kutch· 370 210 (Gujarat)
Ph.: (0)02836·270530. 270486
Parker Agrochem
Email : parkeragro...:.kdl@yahoo.co.in
Corporate Office:
Exports Ltd. 401, 4th Floor, Turqouise Building,
Panchwati Five Roads, Ahmedabad:
380006 (Gujarat)
Ph. : (0) 079-40393814
Letting Storage tank &
Fax : +91·79-26402481
Trading in Commodities Email: parkeragro_abd@yahoo.in
CIN : L24110GJ1993PLC020102
30111 Septem ber, 2026
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai -400 001
Company Code No. 524628
Dear Sir,
Sub: Outcome of 331"d Annual General Meeting held on 30th September, 2026
With reference to the captioned subject, the shareholders at thei meeting held on 30111 Septem bel', 2026
through VCIOA VM, has approved the following resolutions:
ORDINARY BUSINESS:
I. Receive and adopt Audited Financial Statements of the Company for the financial year 2025-26
along with Directors Report and Auditors Report thereon.
2. Re-appointment ofMr. Natvarlal J. Acharya (DIN: 01947789) as Director, retiring by rotation.
SPECIAL BUSINESS:
3. Approval for Related Party Transaction with Parker Agro-chem Exports Limited.
Thanking You.
Yours faithfully,
Fa< PARK(j1:J; :tIHEM EXPORTS LIMITED
JAGDISH R. ACHARY A
CHAIRPERSON & MANAGING DIRECTOR (DIN: 01251240)