PARIN2026-09-07PARIN2026-09-072026-09-07RelatedPartyTransactionDomain1PARIN2026-09-072026-09-07ResolutionOrAgendaDomain1PARIN2026-09-07ResolutionOrAgendaDomain1PARIN2026-09-072026-09-07ResolutionOrAgendaDomain2PARIN2026-09-07ResolutionOrAgendaDomain2PARIN2026-09-072026-09-07ResolutionOrAgendaDomain3PARIN2026-09-07ResolutionOrAgendaDomain3PARIN2026-09-072026-09-07ResolutionOrAgendaDomain4PARIN2026-09-07ResolutionOrAgendaDomain4PARIN2026-09-072026-09-07ResolutionOrAgendaDomain5PARIN2026-09-07ResolutionOrAgendaDomain5PARIN2026-09-072026-09-07ResolutionOrAgendaDomain6PARIN2026-09-07ResolutionOrAgendaDomain6iso4217:INRxbrli:purePARINPARIN ENTERPRISES LIMITEDNew2026-09-0712:00:002026-09-07Annual General MeetingPhysical Meeting20WEDNESDAY2026-09-3011:00:00RAJKOT6APPOINTMENT OF M/s. K.P. RACHCHH & CO., PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY IS FOR 5 FINANCIAL YEARS 2026-27 TO 2030-31 AND TO HOLD OFFICE TILL THE DATE OF CONCLUSION OF ANNUAL GENERAL MEETING TO BE HELD IN FY 2031.PARIN ENTERPRISES LIMITEDPEARL FURNITURE PRIVATE LIMITEDHolding companyPurchase of goods or services6000000002026-09-302027-09-29Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. PARIN UMESHBHAI NANDANI (DIN: 02343309) WHO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorPARIN UMESHBHAI NANDANI023433092024-06-102029-06-09Ordinary ResolutionRelated Party TransactionTO APPROVE RELATED PARTY TRANSACTION TO BE ENTERED BY THE COMPANY WITH RELATED PARTIES AND IN THIS REGARDSpecial ResolutionOthersOthersSECTION 185 OF THE COMPANIES ACT, 2013AUTHORITY FOR GIVING CORPORATE GURANTEE TO SUBSIDIARY COMPANY UNDER SECTION 185 OF THE COMPANIES ACT, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF M/s. K.P. RACHCHH & CO., PRACTICING COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANYOthersSECRETARIAL AUDITORS OF THE COMPANYM/s. K.P. RACHCHH & CO.2026-04-012031-03-31Special ResolutionOthersOthersINCREASE IN INVESTMENT LIMITS FOR NON-RESIDENT INDIAN AND OVERSEAS CITIZENS OF INDIAINCREASE IN INVESTMENT LIMITS FOR NON-RESIDENT INDIAN AND OVERSEAS CITIZENS OF INDIA