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Parvati Sweetners and Power Ltd

Board Meeting Intimation for 03/2025-26 Board Meeting Of The Company For Considering And Approving The Quarterly/Half Yearly Un-Audited Results Of The Company For The Quarter/Half Year Ended 30Th September2025

07:59 PM, 7th 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; and5. And other general business as may be transacted by the Board.

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