Scrutinizer Report and Voting Results of 32nd Annual General Meeting
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Parmeshwari Silk Mills Limited held its 32nd Annual General Meeting on September 30, 2025, at its registered office in Ludhiana. All six resolutions were passed with 100% votes in favour and zero votes against, including adoption of FY25 financial statements, appointment of directors (Mr. Ranbir Singh as Whole Time Director and Mr. Arshdeep Singh Bedi as Independent Director), ratification of director re-appointment, and appointment of secretarial and cost auditors. Total of 941,610 votes were polled on most resolutions, representing 31.37% of the 3,001,100 outstanding shares. Mr. Jatinder Pal Singh's 704,435 shares were excluded from Resolution No. 2 voting as he was deemed interested. The scrutinizer confirmed all resolutions were carried with requisite majority, with no invalid votes except the noted exclusion.
This is a routine procedural filing confirming smooth governance — all resolutions including the appointment of a new Executive Director and Independent Director were approved unanimously. The relatively low voting turnout (around 31%) and absence of institutional shareholder participation suggest limited public float engagement, but no negative signals for shareholders.