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Parle Industries Ltd
Board Meeting Intimation for Meeting Schedule On 05Th April 2025
06:29 PM, 2nd Apr 2025
Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve 1. To consider and approve the appointment of Directors of the Company on the Board of the following wholly-owned Subsidiary Companies i.e M/s. Welldone Integrated Services Private Limited (WISPL) M/s. Windfield Spaces Private Limited (WSPL) and M/s. Marvelous Vickyfoods Private Limited (MVPL).2. To consider and approve the appointment of Internal Auditors in the following wholly-owned Subsidiary Companies i.e M/s. Welldone Integrated Services Private Limited (WISPL) M/s. Windfield Spaces Private Limited (WSPL) and M/s. Marvelous Vickyfoods Private Limited (MIVPL).3. To consider and approve the appointment of Secretarial Auditor in the above mentioned wholly-owned subsidiary Companies for the F.Y. 2025-26.
