PARSHWANATH CORPORATION LTD. - Book Closure And E-Voting For The Purpose Of AGM.

DATE OF BOOK CLOSURE: The Register of Members & Share Transfer books of the company will remain close from Saturday, 17th September, 2022 to Thursday , 22nd September, 2022 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. E-VOTING: The remote E-voting shall Commence on Monday, 19th September, 2022 10.00 A.M to Wednesday, 21st September, 2022 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Thursday, 15th September, 2022 may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently.