| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1.Approval of the Results of the Company for the Quarter ended on 30.06.2026; and 2. To take on record the LRR by the Auditors for the Results of the Company for the Quarter ended on 30.06.2026. 3. To Approve the Boards Report for the Financial Year 2025-26 of Forthcoming 15th AGM; 4. To Approve Book Closure for the purpose of the 15th AGM; 5. To Approve the cutoff date eligibility to participate in the remote e-voting etc.; 6. To decide the day date venue and time of the 15th Annual General Meeting and approval of draft notice of it; 7. To consider and Approve appointment of Shri CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the Annual General Meeting. 8. To appoint CDSL for the purpose of E-voting. 9. To recommend the re-appointment of Smt. Poonam Chouksey (DIN: 02110270) as the Chairmen and Managing Director for a further period of 3 years w.e.f. 21st September 2026. 10. Any other matter with the permission of the chair. Parvati Sweetners and Power Ltd - 541347 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026 Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Quarterly Results & Audited Results Considered, Approved and taken on record the- (a)The Standalone Audited Financial Results for the quarter & year ended 31st March, 2026; (b)The Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter & year ended 31st March, 2026;(c)The Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2026;(d) The Board of Directors, upon the recommendation of the Audit Committee, has approved the proposed acquisition of 51% of the fully paid-up equity share capital of M/S. Vedshree Food Industries Private Limited(e)Other Routine Business. SUBMISSION OF FINANCIAL RESULTS FOR FY 2025-26. (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 read with SEBI (Prohibition of Insider Trading) Regulations 2015 as may be applicable we are pleased to inform that 04/2025-26 Meeting of the Board of directors of the Company is scheduled to be held on Thursday the 12th day of February 2026 at 3:30 P.M. at the Registered office of the company to consider and approve the following businesses along with other routine businesses: 1.To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025. 2.To consider and approve the Limited Review Report by the Statutory Auditors for the Standalone Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025. 3.Other Routine Business Items. You are requested to please take on record our above said information. This is in continuation of our letter no. PSPL/SE/PC/2025-26 dated February 6th, 2026 regarding intimation of board meeting for consideration and approval of standalone Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2025. 1.Considered, Approved and taken on record the- (a) Approval of the Standalone Unaudited Financial Results of the company for the quarter & nine month ended 31st December , 2025 (b) To take on record the Limited review report by the statutory Auditors for the Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended 31st December, 2025.; (c) Other routine business agenda. A copy of the (Standalone) Unaudited Financial Results along with the limited review report issued by the Statutory Auditors and related documents are enclosed. The Board Meeting commenced at 03:30 P.M. (IST) & concluded at 07:30 P.M. (IST). You are requested to kindly take the same on record for your reference. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Approval of the Standalone Un-Audited Financial Results of the Company for the Quarter/Half year ended on 30th September2025 and 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the Quarter /Half year ended on 30th September 2025. 3. Approval of the Un-Audited Statement of Assets and Liabilities for the Half year ended 30th September 2025; 4. Approval of the Un-Audited Statement of Cash Flow for the Half year ended 30th September 2025; and 5. And other general business as may be transacted by the Board. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that 03/2025-26 meeting of the Board of Directors was held on Friday, the 14th November, 2025 at 03.30 P.M. and concluded at 08:00 P.M. at the Registered Office of the Company and the outcome of the said Board Meeting is as follows: 1. Considered, Approved and taken on record the- (a) Approval of the Standalone Unaudited Financial Results of the company for the quarter & half year ended 30st September, 2025 along with the Limited review report of the statutory Auditors of the company for the period ; (b) Approval of the standalone unaudited statement of Assets and liabilities for the half year ended 30th September 2025; (c) Approval of the Standalone Unaudited statement of Cash Flow for the half year ended 30th September, 2025. (d) Other routine business (As per BSE Announcement dated on: 14.11.2025) | ||
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