Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Parle Industries has informed that it enclosed copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Regional Language), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 29th September, 2026. 2. Intimation for Book Closure Date from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 and 3. Particulars of Remote E-voting facility offered to its Members. The above information is also available on the website of the Company www.parleindustries.com.
The above information is a part of company’s filings submitted to BSE.
