BSEAGM/EGM23h ago · 12 Aug 2026, 07:51 pm
Remote Evoting.
Parvati Sweetners and Power Ltd · 541347
✦ AI Summary
Parvati Sweetners and Power Ltd provides remote e-voting facilities for its 15th Annual General Meeting to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OVAM). The e-voting platform is provided by CDSL, and the voting period is from September 26, 2026, at 9:00 A.M. to September 28, 2026, at 5:00 P.M. The scrutinizer for the e-voting process is Shri CS Piyush Bindal.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Parvati Sweetners and Power Ltd - 541347 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 15Th Annual General Meeting To Be Held On Tuesday, 29Th September, 2026.
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® CIN: L15421MP2011PLC027287
GSTIN: 23AAGCP3350D1ZW
PSPL
Parvati Sweetners And Power Limited
Registered Office: Registered Office: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.)
462042,Ph. No. 0755 - 4009254, Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in
PSPL/SE/PC/2026-27 12t August, 2026
Online filing at www.listing.bseindia.com
The General Manager
DCS-CRD
BSE Ltd.
Rotunda Building
P.J. Tower, Dalal Street, Fort
Mumbai — 400001
Scrip Code: 541347 Symbol: PARVATI ISIN: INE295Z01015
Sub: Corporate Announcement/Information pursuant to Regulation 44 of the SEBI
(LODR) Regulations, 2015 regarding providing Remote E-Voting facilities for the 15t
Annual General Meeting to be held on Tuesday, 29t September, 2026.
Dear Sir/Madam,
We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI
(LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with the Rule 20 of
the Companies (Management & Administration) Rules, 2014 the Company is providing facilities
to the members of the Company to cast their votes through electronic means including remote
E-voting for the 15% Annual General Meeting to be held on Tuesday, 29 September, 2026
through Video Conferencing (“VC”)/Other Audio Visual Means(“OVAM”). We hereby submit the
following information’s for the investors/ members of the Company.
Sr. No. Heading Particulars
1 Name of the Agency providing E-voting platform CDSL
2 Cut-off date for E-voting entitlement 22nd September, 2026
3 Voting Start Date & Time 26" September, 2026 at 9:00 A.M.
4 Voting End Date & Time 28 September, 2026 at 5:00 P.M.
5 Name of the Scrutinizers Shri CS Piyush Bindal
You are requested to kindly take the same on record for your further needful.
Thanking you.
Yours faithfully, o
For,'PH éé%g;'e‘gl—izfl‘po'w‘gr Eu;nt\c't\l
fy'thorised Signatory “0
a( ghop?
MANAGING DIRECTOR
DIN NO.:02110270 ?@
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Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior — 475220 (MP) Ph. No. 07524 -405005