Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve approval of unaudited ....
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Parmeshwari Silk Mills Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 12:30 PM at its registered office in Ludhiana. The main agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025 (Q1 FY26), along with the Limited Review Reports. The board will also take note of routine compliance items including closure of the trading window for designated persons, the Integrated Filing-Governance report, share capital audit reconciliation, shareholding pattern, and confirmation certificates related to SEBI depository regulations. The intimation is signed by Whole-time Director Jatinder Pal Singh (DIN: 01661864). BSE scrip code is 540467 and Calcutta Stock Exchange code is 026501.
This is a standard advance notice and does not contain any financial figures or business decisions. Investors should wait for the actual Q1 FY26 results announcement on or after 12 August 2025 to assess the company's quarterly performance. No immediate impact on the share price is expected from this filing.