Parshwanath Corp Share Price 

08-JUL-2025- Inter ala, approved:- 1. Consider Resignation of S G D G & Associates LLP, as a statutory auditor of the company for the remaining tenure. 2. Appointment of MBD & Co. LLP , chartered accounts (FRN: 135129W/W100152) as a statutory auditor of the company to fill the casual vacancy occurred due to resignation of S G D G & Associates LLP, till the Annual General Meeting. 3. Proposed appointment of m/s. MBD & Co. LLP, as Statutory Auditors of the company from this Annual General meeting till conclusion of the 44th Annual General Meeting for term of 5 years. 4. Appointment of K. A Shukla & Associates, Practicing Company Secretary firm having Peer Review No. 1472/2021 as a Secretarial Auditor of the company for the 5 years, Subject to approval of the Members in the Annual General Meeting. 5. Appointment of Mrs. Kajal Ankit Shukla proprietor of K.A. Shukla and Associates as scrutinizer to undergo the compliance and provide scrutinizer report. 6. Approval For Granting Loan, Giving Guarantee Or Providing Security In Respect Of Any Loan As Per Section 185 Of The Companies Act, 2013, Subject to approval of the Members in the Annual General Meeting. 7. To Make Investment(S) Loan(S), Guarantee And Security In Excess of Limit Specified U/S 186 Of Companies Act, 2013, , Subject to approval of the Members in the Annual General Meeting. 8. To enter Into Related Party Transaction with IRNB firm for the purpose of Availing and Rendering of services. 9. Approved Notice to Convene Annual General Meeting of the company on Tuesday 8th July, 2025 at the registered office of the company.