| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Approval of the Un-Audited Quarterly Results of the Company for the Quarter ended on 30th June 2025; and 2. To take on record the LRR by the Auditors for the Quarterly Results of the Company. 3. To Approve the Boards Report Corporate Governance Report and Notice of the 14th AGM; 4. To recommend the appointment of M/S. Piyush Bindal & Associates. PCS as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration Subject to approval of Shareholders. 5. To Approve Book Closure for the purpose of the 14th AGM; 6. To Approve the cut-off date eligibility to participate in the remote e-voting etc.; 7. To decide the day date venue and time of the 14th AGM and approval of draft notice of it; 8. 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 AGM. 9. To appoint CDSL for the purpose of E-voting. 10. Any other matter with the permission of the chair. Outcome of Board Meeting. Submission of the Standalone Unaudited Financial Results & Limited Review Report for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following businesses along with other routine businesses: 1. The Audited financial results of the Company for the Quarter/Year ended 31st March 2025; 2. The Auditors Report issued by Statutory Auditors for the Audited Standalone Financial Results of the Company for the Quarter/Year ended 31st March 2025; 3. The Audited Standalone Financial Statements including the Statement of Assets and Liabilities as at 31st March 2025 and the Statement of Profits and Loss and Cash flow Statement of change in equity and notes thereon for the financial year ended 31st March 2025; 4. Any other matter with the permission of the chair. 1. Considered, Approved and taken on record the- (a) Approval of the Standalone Audited Financial Results for the quarter & year ended 31st March, 2025; (b) Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the quarter & year ended 31st March, 2025; (c) Approval of the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; (d) Shifting of registered Office of the Company within the local limits of the same city /town /Village from Hall No. 2, Gomantika Parisar, Shopping Complex Jawahar Chowk, Bhopal, Bhopal, Madhya Pradesh, India, 462003 to H. No. - A/6, Second Floor, J K Town, Banjari, Kolar Road, Bhopal, Bhopal, Madhya Pradesh, India, 462042 with effect from 16th June, 2025. (e) Other Routine Business Agendas. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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