Outcome of 32nd Annual General Meeting

Parmeshwari Silk Mills Limited held its 32nd Annual General Meeting on September 30, 2025, at its registered office in Ludhiana, from 12:00 PM to 12:40 PM. Only 8 members were present, and all six resolutions were deliberated. Members adopted the audited standalone and consolidated financial statements for FY ending March 31, 2025. Mr. Jatinder Pal Singh was re-appointed as Director retiring by rotation, Mr. Ranbir Singh was regularised as Whole Time Director for 5 years (July 2025–July 2030), and Mr. Arshdeep Singh Bedi was regularised as Independent Director for 5 years (August 2025–August 2030). M/s. P S Bathla & Associates was appointed as Secretarial Auditor for 5 years (FY26–FY30), and the remuneration of the Cost Auditor M/s. Pawan & Associates was ratified. Voting was conducted via remote e-voting and ballot, with the scrutiniser report to be submitted within two working days.