Declaration of Results of the AGM dated 30.08.2025
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Prakash Woollen & Synthetic Mills Ltd has informed BSE that all resolutions at its Annual General Meeting held on August 30, 2025 were passed with the requisite majority. Ordinary resolutions included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Adeep Gupta as director retiring by rotation, and appointment of Secretarial Auditors along with their remuneration. Special resolutions covered the appointment of Mr. Deepak Oberoi and Mr. Pankaj Kumar Mittal (as Non-Executive Director) as Directors, re-appointment of Mr. Daya Kishan Gupta as Managing Director (since he has crossed 75 years of age), and appointment of Mr. Ashish Gupta and Mr. Kapil Gupta as Whole-Time Directors.
This is a routine procedural compliance filing confirming shareholder approval of standard AGM agenda items including director appointments and financial statement adoption. No material impact on share price or shareholder value is expected from this disclosure.