Parle Industries Ltd (PARLEIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Parle Industries Ltd on NSE and BSE, with an AI summary of each filing.
Please find the attached Scrutinizer Report along with Voting Results
Annual General Meeting · 29 Sept 2026, 11:27 pm
Parle Industries Approves All AGM Resolutions with 54.21% Majority Vote Parle Industries Limited approved all four ordinary resolutions at its AGM held on 29th Sep'26 with the requisite majority. Across all items—including adoption of FY26 standalone and consolidated financial results, reappointment of director Paras Navinchandra Bhojani, and appointment of M/s. Ajay Kumar & Co. as secretarial auditor for five years—a total of 7,84,272 votes were polled (2.99% turnout), securing 54.21% votes in favor (4,25,179 votes) and 45.79% against (3,59,093 votes), driven entirely by public non-institutional e-voting.
Please find the attached outcome of the 43rd Annual General Meeting
Annual General Meeting · 29 Sept 2026, 7:46 pm
Please find the attached Intimation for Dispatch of letter to shareholders
Annual General Meeting · 08 Sept 2026, 1:04 am
Parle Industries Dispatches FY26 Annual Report Web-Link to Shareholders Parle Industries has issued letters containing the web-link for its FY'25-26 Annual Report to shareholders without registered email addresses, in compliance with SEBI LODR Regulations 30 and 36(1)(b). The full Annual Report along with the Notice of the 43rd Annual General Meeting is accessible on the company's official website.
Please find the attached Intimation for Book closure
Annual General Meeting · 08 Sept 2026, 1:01 am
Parle Industries Announces Book Closure Dates for 43rd Annual General Meeting Parle Industries Limited has announced the closure of its Register of Members and Share Transfer Register from 23rd Sep'26 to 29th Sep'26 (both days inclusive). The book closure is scheduled pursuant to Regulation 42 of SEBI LODR Regulations, 2015, for conducting the company's 43rd Annual General Meeting.
Please find the attached Intimation for Notice of Annual General Meeting to be held on 29th September, 2026
Annual General Meeting · 08 Sept 2026, 12:57 am
Please find the attached Annual Report for the financial year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:49 am
Please find the attached Outcome of Board Meeting.
Outcome · 04 Sept 2026, 12:43 am
Parle Industries Approves Director Re-appointment, Auditor Selection, and Office Relocation On 3rd Sep'26, Parle Industries approved Mr. Paras Bhojani's re-appointment as Director and appointed M/s. Ajay Kumar & Co. as Secretarial Auditors for a five-year term covering FY27 through FY31. The board authorized relocating the company's registered office to Andheri West, Mumbai, effective immediately. Furthermore, directors approved the FY26 Board Report and finalized the schedule, venue, and book closure dates for the upcoming 43rd Annual General Meeting.
Please find the attached Outcome of Board Meeting.
Outcome · 04 Sept 2026, 12:32 am
Parle Industries Board Approves Director Re-appointment, Auditor Appointment, and Office Relocation Parle Industries' Board met on 3rd Sep'26, approving the re-appointment of Paras Bhojani as Director. M/s. Ajay Kumar & Co. was appointed as Secretarial Auditors for a five-year term from FY27 to FY31, pending shareholder approval at the 43rd AGM. The company also relocated its registered office to Andheri West, Mumbai, effective immediately. Finally, the Board adopted the Directors' Report for FY26 and finalized the schedule, venue, and book closure dates for the upcoming AGM.
Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. To appoint a director in ....
Intimation · 01 Sept 2026, 1:18 am
Please find the attached outcome of Board Meeting
Financial Result · 13 Aug 2026, 2:56 am
Parle Industries Q1FY27 Results Marked by Exceptional Inventory Write-Down Parle Industries reported Q1FY27 standalone results for the quarter ended 30th Jun'26, posting a net loss of Rs. 629.55 lakhs versus a profit of Rs. 8.79 lakhs YoY. The loss was driven by a Rs. 650.00 lakh exceptional item due to a write-down of inventory in its Infrastructure division. Revenue from operations stood at Rs. 605.00 lakhs, up significantly from Rs. 20.00 lakhs YoY. Diluted EPS was negative at Rs. (2.40) compared to Rs. 0.02 in the prior-year quarter.
Please find the attached Outcome of Board Meeting.
Outcome · 13 Aug 2026, 2:31 am
Parle Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 608 (+2400.7% YoY | +4000.4% QoQ) ■ EBITDA: 32.0 (+200.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.3 (-3861 bps YoY | Loss to Profit QoQ) ■ PAT: -628 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.40 (Profit to Loss YoY | Profit to Loss QoQ) Parle Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Infrastructure & Real Estate ■ Revenue: 608 (+2400.7% YoY | +4000.4% QoQ) ■ EBIT: 608 (+2400.7% YoY | +4000.4% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | +0 bps QoQ) Paper Waste Recycling ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Parle Industries Board Meeting Scheduled for Q1 FY27 Results Parle Industries has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the first quarter ending 30th Jun'26. The company also noted the trading window for insiders has been closed from 01st Jul'26 and will reopen on 14th Aug'26, 48 hours after the results are declared. The meeting will also take on record the Limited Review Report for the same period.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brillant Properties Pvt Ltd
Acquisition/ Disposal of Shares · 01 Aug 2026, 11:02 pm
Brillant Properties Exits Parle Industries, Sells Entire 3.08% Stake Brillant Properties Pvt. Ltd. sold its entire holding of 15,03,749 equity shares, representing a 3.08% stake in Parle Industries Limited. The shares were sold via open market transactions between 09-May-26 and 31-Jul-26. Following the disposal, Brillant Properties' shareholding in Parle Industries has been reduced to NIL. Parle Industries' total equity share capital remains at Rs. 48,80,00,000, consisting of 4,88,00,000 equity shares of Rs. 10 each. The transaction was disclosed under SEBI (SAST) Regulations, 2011 on 01-Aug-26.
Please find the attached Outcome of Board Meeting
Financial Result · 29 May 2026, 1:42 am
Parle Industries Q4 & FY26 Results: Swings to Profitability QoQ Amid Lower Revenue Parle Industries reported standalone results for the quarter and year ended 31st Mar'26. For Q4FY26, the company posted a net profit of ₹36.59 lakhs, a significant turnaround from a loss of ₹24.65 lakhs in Q3FY26, despite revenue declining 47.9% YoY to ₹43.84 lakhs. For the full year FY26, net profit was ₹5.06 lakhs, down from ₹38.15 lakhs in FY25, while total revenue fell to ₹89.38 lakhs from ₹128.99 lakhs. The auditor issued an unmodified opinion with an Emphasis of Matter paragraph.
Please find the attached Outcome of Board Meeting
Outcome · 29 May 2026, 1:39 am
Parle Industries Posts Profit in Q4FY26 After Prior Quarter Loss Parle Industries reported a standalone net profit of ₹36.59 lakh for Q4FY26, a significant turnaround from a loss of ₹24.65 lakh in Q3FY26. Revenue from operations remained flat QoQ at ₹15.00 lakh. For the full year FY26, the company posted a net profit of ₹5.06 lakh compared to ₹38.15 lakh in FY25, while revenue declined 52.8% YoY to ₹89.38 lakh. The auditor issued an unmodified opinion but included an Emphasis of Matter regarding terminated SPAs and forfeited shares pending arbitration.
Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
Intimation · 26 May 2026, 5:30 am
Parle Industries Board Meeting Scheduled to Approve Q4 & FY26 Results Parle Industries (BSE: 532911) has scheduled a Board of Directors meeting on 26th May'26 to consider and approve the audited financial results for the fourth quarter and full year ended 31st Mar'26. The agenda also includes taking on record the corresponding auditor's report. The trading window for insiders will remain closed from 1st Apr'26 until 28th May'26, which is 48 hours after the results are declared.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brillant Properties Pvt Ltd
Acquisition/ Disposal of Shares · 09 May 2026, 8:18 pm
Brillant Properties Sells 3.03% Stake in Parle Industries Brillant Properties Pvt. Ltd. sold 14,80,005 equity shares (3.03% stake) of Parle Industries Ltd via open market transactions between 18-Apr'26 and 08-May'26. This disposal reduces Brillant Properties' holding in the company from 6.11% (29,83,754 shares) to 3.08% (15,03,754 shares) as of 08-May'26. The transaction was disclosed under SEBI's substantial acquisition and takeover regulations.
Please find attached outcome for the Board Meeting held on 6th May 2026
Change in Management · 07 May 2026, 1:08 am
Parle Industries Appoints New Company Secretary Amid Management Reshuffle Parle Industries announced a key management change following its board meeting on 06 May'26. Mr. Bharat Kumar Bohra has resigned as Company Secretary. Concurrently, the board appointed Ms. Rajshree V. Chimbaikar as the new Company Secretary and Compliance Officer, effective immediately. Ms. Chimbaikar brings over 14 years of post-qualification experience in secretarial, legal, and compliance roles across listed and unlisted companies. The change follows Mr. Bohra's resignation citing better future prospects and professional commitments.
Outcome of Board Meeting
Outcome · 07 May 2026, 12:45 am
Parle Industries Appoints New Company Secretary Amidst Key Management Change Parle Industries announced key management changes following its board meeting on 06 May'26. The company accepted the resignation of Mr. Bharat Kumar Bohra as Company Secretary, effective immediately. Concurrently, Ms. Rajshree V. Chimbaikar was appointed as the new Company Secretary and Compliance Officer. Ms. Chimbaikar brings over 14 years of post-qualification experience in secretarial and legal matters for listed and unlisted companies. Both changes are effective from 06 May'26.
Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Meeting of Board of Directors ....
Intimation · 03 May 2026, 2:44 am
Parle Industries Board Meeting on 06th May'26 to Consider Key Resignation Parle Industries Ltd. has scheduled a Board of Directors meeting for 06th May'26. The primary agenda is to consider the resignation of its Company Secretary and Compliance Officer. This key management personnel change will be the main focus for investors, potentially signaling shifts in corporate governance or internal management dynamics. The meeting will also address any other business with the permission of the chair.
Golden-Valley Treasure Park Pvt. Ltd. has ceased to be subsidiary of the Company and it will be classified to be Associate of the Company w.e.f. March 31, 2026.
Others (Uncategorized) · 30 Apr 2026, 1:30 am
Parle Industries Dilutes Stake in GVTPL, Ceases to be Subsidiary Parle Industries announced its shareholding in Golden-Valley Treasure Park Pvt. Ltd. (GVTPL) was substantially diluted following a fully subscribed Right Issue by GVTPL to strategic investors. Consequently, GVTPL has ceased to be a subsidiary of the company. Effective 31st Mar'26, GVTPL will be reclassified as an associate company. This change stems from capital expansion at GVTPL. The disclosure was made on 29th Apr'26.
The Company hereby informs that, Golden-Valley Treasure park Private Limited (GVTPL), subsidiary of the Company, has made Right Issue Offer to Strategic Investors, to raise funds for infra ....
Others (Uncategorized) · 27 Apr 2026, 11:58 pm
Parle Industries' Subsidiary Raises Funds via Rights Issue to Strategic Investors On 27th Apr'26, Parle Industries announced its subsidiary, Golden-Valley Treasure Park Pvt Ltd (GVTPL), raised funds for an infra project via a rights issue to strategic investors. Post-allotment, Parle Industries holds a 33% stake with sole management control of GVTPL. The strategic investors, Eaugu Udyog Ltd (33%) and Mantra Traders Pvt Ltd (17%), will not have management control. Parle Industries retains the first right of refusal on the sale of shares held by these strategic investors.
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Others (Uncategorized) · 21 Apr 2026, 11:45 pm
Parle Industries Confirms It Is Not a "Large Corporate" Parle Industries Limited informed the exchange on 21st Apr'26 that it does not qualify as a "Large Corporate" as of 31st Mar'26, per SEBI's applicability criteria. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The filing confirmed that the company had no outstanding borrowings as of 31st Mar'26 and therefore no credit rating was applicable. This clarification removes potential mandatory debt issuance obligations for the company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brillant Properties Pvt Ltd
Acquisition/ Disposal of Shares · 21 Apr 2026, 1:20 am
Brillant Properties Sells Stake in Parle Industries Limited Brillant Properties Pvt. Ltd. sold 11,82,700 equity shares (2.42% stake) of Parle Industries Ltd. in the open market between 24 Mar'26 and 17 Apr'26. This transaction reduces Brillant Properties' holding in Parle Industries from 41,66,454 shares (8.54%) to 29,83,754 shares (6.11%). The disclosure was made under SEBI's SAST Regulations. The total equity share capital of Parle Industries remains at 4,88,00,000 shares.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulation,2015 - Appointment of Internal Auditor as per pdf attached.
Change in Auditor · 12 Apr 2026, 12:44 am
Parle Industries Appoints Motilal & Associates LLP as Internal Auditor Parle Industries Limited (BSE: 532911) announced the appointment of M/s. Motilal & Associates LLP, Chartered Accountants, as its new Internal Auditor. The appointment, effective from 11th Apr'26, is for the fiscal year 2026-27 (FY27). This decision was made by the Board of Directors based on the recommendation of the Audit Committee during its meeting on the same day. Motilal & Associates LLP, established in 1985, specializes in audit, assurance, advisory, and tax services.