Parle Industries has informed that as scheduled the Annual General Meeting of the company held on 29th September, 2021, at 10.30 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), the meeting is be deemed to have been held at the Registered office of the Company. It has also provided the proceedings of 38h Annual General Meeting (AGM) of the Company: Rakesh Mishra, Executive Director chaired the meeting. The requisite quorum being present, chaiman ealled the meeting to order. The Chairman introduced directors and officials present on the dias. Then Chairman delivered his speech. The Chairman informed the members that the company had provided members the facility to cast their votes electronically through remote e-voting and also provided facility of e-voting at AGM. The Chairman also informed the members that the Company has appointed Manish Vyas & Associates, Practicing Company Secretary (ACS No. 53817, COP No. 23011), as Scrutinizer for scrutinizing the remote e-voting and the e-voting at AGM. No queries raised by the member in the meeting. Chairman authorized Company Secretary/ Director to declare the results of the voting after receipt of scrutinizers report within 48 hours of the conclusion of the meeting, which will be placed on the Company's website: www.parleindustries.com and on the website of CDSL i.e., www.evotingindia.com and shall also be communicated to the Stock Exchange. Subject to the receipt of sufficient votes, the resolution shall be deemed to be passed at the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.