PARTH2026-09-04PARTH2026-09-042026-09-04ResolutionOrAgendaDomain1PARTH2026-09-04ResolutionOrAgendaDomain1PARTH2026-09-042026-09-04ResolutionOrAgendaDomain2PARTH2026-09-04ResolutionOrAgendaDomain2PARTH2026-09-042026-09-04ResolutionOrAgendaDomain3PARTH2026-09-04ResolutionOrAgendaDomain3xbrli:purePARTHParth Electricals & Engineering LimitedNew2026-09-0415:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19thSaturday2026-09-2616:30:00301, Riddhi-Siddhi Elanza, Near Dominos, Subhanpura, Vadodara, Vadodara, Gujarat, India, 3900233Mrs. Jemini Jignesh Patel was appointed as the Whole-Time Director of the Company for a period of three years with effect from 1 January 2025. As she is liable to retire by rotation, she has offered herself for reappointment at the ensuing Annual General Meeting (AGM). Accordingly, her appointment shall continue from the date of the said AGM until the conclusion of the next AGM, subject to her reappointment in accordance with the applicable provisions of the Companies Act, 2013.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements including Audited 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’.Ordinary ResolutionOthersOthersRotational DirectorTo 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-appointment.Ordinary ResolutionOthersOthersRatification of Remuneration to the Cost AuditorsRemuneration payable to the Cost Auditors of the company for the financial year 2026-2027