Parvati Sweetners And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Approval of the Un-Audited Quarterly Results of the Company for the Quarter ended on 30th June, 2025; and 2. To take on record the LRR by the Auditors for the Quarterly Results of the Company. 3. To Approve the Board''s Report, Corporate Governance Report and Notice of the 14th AGM; 4. To recommend the appointment of M/S. Piyush Bindal & Associates., PCS as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration Subject to approval of Shareholders. 5. To Approve Book Closure for the purpose of the 14th AGM; 6. To Approve the cut-off date eligibility to participate in the remote e-voting, etc.; 7. To decide the day, date, venue and time of the 14th AGM and approval of draft notice of it; 8. To consider and Approve appointment of Shri CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the AGM. 9. To appoint CDSL for the purpose of E-voting. 10. Any other matter with the permission of the chair.