Notice of 32nd Annual General Meeting to be held on 30th September, 2025 at registered office
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The Board of Directors of Parmeshwari Silk Mills Ltd, at its meeting held on 3rd September 2025, approved the revised notice for the company's 32nd Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 12:00 PM (IST) at the registered office in Village Bajra, Rahon Road, Ludhiana, Punjab. The board also set 25th September 2025 as the cut-off date for e-voting eligibility, with the e-voting window open from 27th September (9:00 AM) to 29th September (5:00 PM), 2025. The notice was revised in light of the ongoing flood situation in Punjab, which prompted changes to the original AGM plans.
Shareholders should note the AGM date and e-voting window to participate in voting. The flood-driven revision suggests possible logistical disruptions, but digital voting facilities remain fully available for members unable to attend in person.