Parvati Sweetners and Power Ltd
Board Meeting Outcome for Outcome Of 03/2025-26 Meeting Of Board Of Directors Of The Company Held On Friday November 14Th 2025 At The Registered Office Of The Company At 3:30 P.M. As Per Regulation 30 Read With Schedule III (A)(4) Of The SEBI (LODR) Regu
08:18 PM, 14th Nov 2025
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