Pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Parle Industries has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 15th March, 2025, at 4.30 pm at the Registered Office of the company to consider and approve the following transactions : 1. To appoint Anand Suresh Jain as a Whole Time Director (Professional Director) of the Company. 2. Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.