Parshva Enterprises logo

Parshva Enterprises MD, chairman, board of directors and AGM

BSE: 542694Commercial Services & SuppliesSmall Cap

Last close ₹210.05up ₹7.25 (3.58%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹202.80.

52-week range of traded prices to 23 Oct 2026
₹142.00Low, 22 Jan 2026₹259.10High, 23 Oct 2025
Market cap
₹214 Cr2,509th largest listed
P/E
Demergerin the last 12 months
P/B
19.7
Dividend yield
Nonein the last 12 months
ROE
Demergernew accounts awaited
ROCE
Demergernew accounts awaited
Debt to equity
0.19
Volume, BSE
78

Parshva Enterprises board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPrashant Avantilal VoraRelated to the promoter
  • Company Secretary and Compliance OfficerBhavin Lakhani

6 directors3 independent1 executive2 non-executive

  • Prashant Avantilal Vora · Chairperson and managing directorExecutive · joined Jul 2017 · reappointed Apr 2024 · 2 listed boards · 3 committee seats
  • Harsh Prashant VoraNon-executive · joined Jul 2017 · reappointed May 2025 · 2 listed boards · 3 committee seats, 1 as chair
  • Mamta Mehul RajputIndependent · joined Apr 2019 · reappointed Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • MEGHNA ANUP GALAIndependent · joined May 2022 · 50 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
  • Tejas Devendra ShahIndependent · joined May 2022 · 50 months as independent · 3 listed boards · 3 as independent · 8 committee seats, 4 as chair
  • Mehul Abhaykumar ShahNon-executive · joined Nov 2022 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jun 20266 of 6 present3 independent · 2 days in between
    • 27 Jun 20266 of 6 present3 independent · 51 days in between
    • 6 May 20266 of 6 present3 independent · 1 day in between
    • 4 May 20266 of 6 present3 independent · 16 days in between
    4 earlier meetings
    • 17 Apr 20266 of 6 present3 independent · 8 days in between
    • 8 Apr 20266 of 6 present3 independent · 67 days in between
    • 30 Jan 20266 of 6 present3 independent · 10 days in between
    • 19 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Tejas Devendra Shah

    Mamta Mehul Rajput, Harsh Prashant Vora

    • 6 May 20263 of 3 present2 independent · 95 days in between
    • 30 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Mamta Mehul Rajput

    Tejas Devendra Shah, MEGHNA ANUP GALA

    • 8 Apr 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Tejas Devendra Shah

    Mamta Mehul Rajput, Prashant Avantilal Vora

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bohara Shah & CoPeer-review certificate valid to Oct 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Parshva Enterprises AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Parshva Enterprises share news and announcements

Annual general meeting, 18 Sep 2026

723 shareholders on the register on 11 Sep 2026; present: 4 promoters and 8 others; votes counted by JENISH S. DOSHI / JSD & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.34% · promoters 100.00% · institutions 0.00% · other public 45.58%

  2. To appoint a director in place of Mr. Harsh Prashant Vora (DIN: 07861487), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.34% · promoters 100.00% · institutions 0.00% · other public 45.58%

  3. Re-appointment of Mr. Prashant Vora as the Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.34% · promoters 100.00% · institutions 0.00% · other public 45.58%

  4. Re-appointment of Mrs. Meghna Gala as an Independent Director for a second term of five years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.34% · promoters 100.00% · institutions 0.00% · other public 45.58%

  5. Re-appointment of Mr. Tejas Shah as an Independent Director for a second term of five years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.34% · promoters 100.00% · institutions 0.00% · other public 45.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldParshva Multitrade LimitedSince 10 Nov 2023

    0.00% bought in the quarter; holding 100.00%, from 100.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.