Parle Industries Limited announced that its Board of Directors, in a meeting held on September 3, 2026, approved several key decisions. These include the re-appointment of Mr. Paras Bhojani as a director and the appointment of M/s. Ajay Kumar & Co. as Secretarial Auditors for a five-year term. The company also approved the shifting of its registered office within Mumbai.
Board Meeting Highlights
Parle Industries Limited’s Board of Directors convened on September 3, 2026, to consider and approve significant corporate matters. Key among these was the re-appointment of Mr. Paras Bhojani as a Director, who is eligible and retiring by rotation. This decision aims to ensure continuity in leadership and leverage Mr. Bhojani’s experience within the company.
New Secretarial Auditors Appointed
In a move to strengthen its governance and compliance framework, the Board approved the appointment of M/s. Ajay Kumar & Co. as the company’s Secretarial Auditors. This appointment is for a period of five years, covering the financial years from 2026-27 to 2030-31. The appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).
Registered Office Relocation
The company also announced the relocation of its registered office within the local limits of Mumbai. The new address, effective September 3, 2026, is A/614, Crystal Plaza, New Link Road, Andheri West, Mumbai – 400053. This move is anticipated to align with the company’s operational needs and strategic growth plans.
AGM Preparations Underway
Further to the board meeting, the date, time, and venue for the 43rd Annual General Meeting (AGM) of the Company have been fixed. The Board also approved the Book Closure date for the AGM and the Notice for calling the meeting, indicating progress in corporate governance activities. The meeting commenced at 05:30 p.m. and concluded at 06:40 p.m.
Source: BSE
