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MeetingOfBoardOfDirectors1

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5406482025-12-31iso4217:INRxbrli:pure

540648

PALASHSECU

NOTLISTED

INE471W01019

PALASH SECURITIES LIMITED

2025-04-01

2026-03-31

Yearly

2026-03-31

Equity

true

false

During the period the Company have not acquired shares or voting rights in unlisted companies.

false

During the period no fine or penalty were imposed on the Company.

false

There are no ongoing tax litigations or disputes over the company.

true

false

Any other

true

P00837

Original

1.THE CHAIRPERSON IS NOT A RELATIVE OF MD OR CEO AS PER COMPANIES ACT, 2013. 2. THE TENURE OF INDEPENDENT DIRECTORS IS ROUNDED OF TO THE NEXT INTEGER WHEREVER THE TERM IS EXCEEDING 15 DAYS OF A MONTH. 3. INITIAL DATE OF APPOINTMENT OF MR CHAND BIHARI PATODIA IS GIVEN FOR HIS EARLIER APPOINTMENT AS MD PRIOR TO RE-APPOINTMENT.

true

false

Mrs

Shalini Nopany

******

00077299

Non-Executive - Non Independent Director

Chairperson related to Promoter

1968-03-13

false

Active

2016-08-02

Chand Bihari Patodia

******

01389238

Executive Director

Not Applicable

1948-04-23

false

Active

2020-03-30

2023-03-30

2026-03-29

Tenure Completion

Dinesh Kacholia

******

07640666

Non-Executive - Independent Director

Not Applicable

1956-03-05

false

Active

2017-03-14

2022-03-14

109

Chhedi Lal Agarwal

******

07778603

Non-Executive - Independent Director

Not Applicable

1949-11-05

false

Active

Yes

2022-03-13

2017-03-30

2022-03-30

108

Arun Kumar Newar

******

07778968

Non-Executive - Independent Director

Not Applicable

1952-01-10

false

Active

Yes

2022-03-13

2017-03-30

2022-03-30

108

Suresh Kumar Khandelia

******

00373797

Non-Executive - Independent Director

Not Applicable

1951-01-03

false

Active

Yes

2024-08-09

2020-02-07

2025-02-07

Suraj Kumar Agrawal

******

03260442

Executive Director

Not Applicable

1978-03-01

false

Active

2026-03-30

1. MR CHAND BIHARI PATODIA CEASED TO BE MANAGING DIRECTOR W.E.F CLOSE OF BUSINESS HOURS ON 29TH MARCH 2026 AND CONSEQUENTLY HE ALSO CEASED TO BE MEMBER OF THE AUDIT COMMITTEE. 2. MR. SURAJ KUMAR AGRAWAL APPOINTED AS MANAGING DIRECTOR W.E.F 30TH MARCH 2026 AND HE ALSO APPOINTED AS ONE OF THE MEMBER OF THE AUDIT COMMITTEE ON 30TH MARCH 2026.

true

Audit Committee

07778603

Chhedi Lal Agarwal

Non-Executive - Independent Director

Chairperson

2017-03-30

Audit Committee

07778968

Arun Kumar Newar

Non-Executive - Independent Director

Member

2017-03-30

Audit Committee

07640666

Dinesh Kacholia

Non-Executive - Independent Director

Member

2017-03-30

Audit Committee

01389238

Chand Bihari Patodia

Executive Director

Member

2017-03-30

2026-03-29

Audit Committee

03260442

Suraj Kumar Agrawal

Executive Director

Member

2026-03-30

Nomination and remuneration committee

07778968

Arun Kumar Newar

Non-Executive - Independent Director

Chairperson

2017-03-30

Nomination and remuneration committee

07640666

Dinesh Kacholia

Non-Executive - Independent Director

Member

2017-03-30

Nomination and remuneration committee

07778603

Chhedi Lal Agarwal

Non-Executive - Independent Director

Member

2017-03-30

Stakeholders Relationship Committee

07778603

Chhedi Lal Agarwal

Non-Executive - Independent Director

Chairperson

2017-03-30

Stakeholders Relationship Committee

07778968

Arun Kumar Newar

Non-Executive - Independent Director

Member

2017-03-30

Stakeholders Relationship Committee

07640666

Dinesh Kacholia

Non-Executive - Independent Director

Member

2017-03-30

2025-11-13

true

2026-02-13

true

2026-03-30

true

Audit Committee

2025-11-13

true

Audit Committee

2026-02-13

true

Stakeholders Relationship Committee

2025-11-13

true

Stakeholders Relationship Committee

2026-02-13

true

Nomination and remuneration committee

2026-03-30

true

Vikram Kumar Mishra

Company Secretary and Compliance Officer

Yes

https://www.birla-sugar.com/Our-Companies/About-Us-PALASH-SECURITIES-LIMITED

Yes

https://www.birla-sugar.com/Assets/Palash/PALASH-SECURITIES-LIMITED_MOA-AOA.pdf

Yes

https://www.birla-sugar.com/Directors-Palash-Securities-Ltd

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Terms-and-conditions-of-appointment-of-Independent-Directors-Palash

Yes

https://www.birla-sugar.com/Directors-Palash-Securities-Ltd/Committees-of-the-Board-Palash

Yes

https://www.birla-sugar.com/Assets/Palash/Code-of-Conduct.pdf

Yes

https://www.birla-sugar.com/Assets/Palash/Whistle-Blower-Policy-Palash-29-5-24.pdf

Yes

https://www.birla-sugar.com/Assets/Palash/Nomination-and-Remuneraion-Policy.pdf

Yes

https://www.birla-sugar.com/Assets/Palash/Policy%20on%20Related%20Party%20Transaction.pdf

Yes

https://www.birla-sugar.com/Assets/Palash/Policy-for-determining-Material-Subsidiary.pdf

Yes

https://www.birla-sugar.com/Assets/Palash/Familiarisation-Programme.pdf

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Investors-Contact-Palash-Securities-Ltd

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Investors-Contact-Palash-Securities-Ltd

Yes

https://www.birla-sugar.com/Palash-Stock-Exchange-Filings-/Financial-Results-Palash

Yes

https://www.birla-sugar.com/Palash-Stock-Exchange-Filings-/Palash-Shareholding-Pattern

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Palash-Newspaper-Publication

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Annual-Report-Of-Subsidiary-Companies-Palash

Yes

https://www.birla-sugar.com/Palash-Stock-Exchange-Filings-/Palash-Annual-Secretarial-Compliance-Reports

Yes

https://www.birla-sugar.com/Assets/Palash/Policy%20on%20Determination%20of%20Materiality-29-5-24.pdf

Yes

https://www.birla-sugar.com/Assets/Palash/List-of-Key-Managerial-Personnels-authorized-for-determining-materiality.pdf

Yes

https://www.birla-sugar.com/Palash-Stock-Exchange-Filings-/Palash-Disclosure-under-Regulation-30

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Palash-Annual-Returns

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Palash-Disclosures-under-Regulation-46-of-the-LODR

Yes

https://www.birla-sugar.com/Shareholders-Info-1/Palash-Disclosures-under-Regulation-46-of-the-LODR

Yes

Vikram Kumar Mishra

Company Secretary and Compliance Officer

Yes

Vikram Kumar Mishra

Company Secretary and Compliance Officer

false

Vikram Kumar Mishra

Company Secretary and Compliance Officer

Kolkata

2026-04-29

All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.

true

Deepak Kumar Sharma

CFO

Kolkata

2026-04-29