General Update regarding the Revised Outcome of Board Meeting held on July 3, 2025
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Parmeshwari Silk Mills has filed a revised outcome of its board meeting held on July 3, 2025, correcting a typographical error in the original filing. The correction relates to the financial year for the appointment of M/s. Pawan & Associates as Cost Auditor, which should read FY 2025-26 instead of the earlier mentioned FY 2024-25. The original board meeting had approved two key items: the appointment of Mr. Ranbir Singh as an Additional Executive (Whole-Time) Director for a five-year term (July 3, 2025 to July 2, 2030), and the appointment of M/s. Pawan & Associates as Cost Auditor. Mr. Ranbir Singh holds an engineering degree and PGDM with over 15 years of business experience. All other details of the original outcome remain unchanged.
This is a routine administrative correction with no material impact on shareholders or the stock. The underlying decisions — a new executive director appointment and cost auditor appointment — are standard governance matters, and the revision only fixes a financial year typo.