Parth Electricals & Engineering MD, chairman and AGM

Parth Electricals & Engineering board of directors

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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Mukund & Rohit, Chartered AccountantsPeer-review certificate valid to May 2027

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.

Parth Electricals & Engineering 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.Parth Electricals & Engineering share news and announcements

Annual general meeting, 26 Sep 2026

1,248 shareholders on the register on 19 Sep 2026; present: 2 promoters and 16 others; votes counted by Mr. Ranjit kumar Singh / Ranjit & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements including Balance Sheet of the Company as at 31st March 2026, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of the Board and the Auditors’ thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.64% · promoters 100.00% · institutions 0.00% · other public 1.12%
To appoint a director in place of Mrs. Jemini Jigneshkumar Patel (DIN: 02468441), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.64% · promoters 100.00% · institutions 0.00% · other public 1.12%
To ratify the remuneration payable to the Cost Auditors of the company for the financial year 2026-2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.64% · promoters 100.00% · institutions 0.00% · other public 1.12%

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.

Extraordinary general meeting, 6 Jun 2026, 2 resolutions

1,130 shareholders on the register on 30 May 2026; present: 2 promoters and 14 others; votes counted by Mr. Ranjit kumar Singh / Ranjit & Associates.The company's voting result (opens in a new tab)

TO CONSIDER AND APPROVE THE PREFERENTIAL ISSUE OF WARRANTS BY WAY OF PREFERENTIAL ISSUE ON PRIVATE PLACEMENT BASIS TO PERSONS BELONGING TO THE PROMOTER GROUP
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.53% · promoters 100.00% · institutions 0.00% · other public 5.53%
TO CONSIDER AND APPROVE THE PREFERENTIAL ISSUE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON PRIVATE PLACEMENT BASIS TO PERSONS BELONGING TO NON-PROMOTER CATEGORY
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.53% · promoters 100.00% · institutions 0.00% · other public 5.53%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹1.26 Cr2 dealings
Half-year to Sep 2025: ₹1.86 Cr1 dealing

Between	Dealing
PARTH ELECTRICALS & ENGINEERING LIMITED and A K & J Electric LLCMANAGING DIRECTOR ARE MEMBER IN THE FIRM	Purchase of goods or services	0.75	0.75	0.00	0.00
PARTH ELECTRICALS & ENGINEERING LIMITED and REVAN ASSOCIATESMANAGING DIRECTOR AND WHOLE TIME DIRECTOR ARE PARTNERS IN THE FIRM	Purchase of goods or services	0.51	0.51	0.00	0.00

The 2 largest of 2 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeCustoms DepartmentSince 22 Jan 2018
Pending
Tax disputeGST DepartmentSince 13 Dec 2024
Pending
Tax disputeGST DepartmentSince 16 Mar 2026
Pending
Tax disputeGST DepartmentSince 19 Apr 2024
Pending

In the company's own words, from its latest governance filing.

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 filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesAug 2025, checked by BRICKWORK RATING INDIA PVT LTD	55.79		–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.