Parle Industries Limited’s Board of Directors convened on September 3, 2026, approving several significant matters. Key decisions include the re-appointment of Mr. Paras Bhojani, the appointment of M/s. Ajay Kumar & Co. as Secretarial Auditors for a five-year term, and the shifting of the company’s registered office to a new address in Mumbai. The board also approved the Report of Board of Directors and discussed plans for the upcoming 43rd Annual General Meeting.
Board Meeting Highlights
Parle Industries Limited held a Board of Directors meeting on September 3, 2026, where several crucial agenda items were discussed and approved. These approvals are vital for the company’s ongoing governance and operational structuring.
Director Re-appointment and Auditor Selection
A primary outcome of the meeting was the approval for the re-appointment of Mr. Paras Bhojani as a Director. Mr. Bhojani, who is retiring by rotation, was found eligible for re-appointment. Furthermore, the Board appointed M/s. Ajay Kumar & Co. as the Secretarial Auditors of the Company. This appointment is for a tenure of five years, covering the financial years from 2026-27 to 2030-31, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM).
Registered Office Relocation
In a strategic move to potentially enhance operational efficiency, the company’s Board approved the shifting of its Registered Office. The relocation will occur within the local limits of the city, effective from September 3, 2026. The new address for the Registered Office will be A/614, Crystal Plaza, New Link Road, Andheri West, Mumbai – 400053.
Annual General Meeting Preparations
The meeting also focused on the forthcoming 43rd Annual General Meeting (AGM). The Board considered and approved the date, time, and venue for this important shareholder event. Additionally, the Book Closure date for the purpose of the AGM was fixed, and the Notice for calling the AGM was approved. The Board also reviewed and approved the Report of Board of Directors along with its annexures for the Financial Year 2025-26.
Meeting Details
The Board meeting commenced at 05:30 p.m. and concluded at 06:40 p.m. on September 3, 2026.
Source: BSE
