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; and2. 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.