Notice of 32nd Annual General Meeting to be held on 25th September, 2025 at 01:00 P.M.
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Parmeshwari Silk Mills Limited has announced its 32nd Annual General Meeting to be held on Thursday, 25th September 2025 at 01:00 P.M. at the company's registered office in Ludhiana, Punjab. The Board, in its meeting on 28th August 2025, approved the AGM notice and the Board Report for the financial year ended 31st March 2025. The e-voting cut-off date has been set as 19th September 2025, with the remote e-voting window open from 22nd September (9:00 A.M.) to 24th September 2025 (5:00 P.M.). M/s. P S Bathla & Associates, Practising Company Secretaries, has been appointed as Scrutinizer to oversee the e-voting and ballot process.
This is a routine AGM notice filing with no material impact on stock price or shareholder value. Shareholders holding shares as of the 19th September 2025 cut-off date will be eligible to vote on resolutions at the AGM.