Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve 1. Appointment of Secretarial Auditor of the Company for the FY 2025-26 to fill the casual vacancy.2. Appointment of Internal Auditor of the company for the FY 2026-27.3. Any other business with the permission of chair.