
AGM/EGM27 Aug 2026, 06:40 pm
Parmeshwari Silk Mills Ltd. Announces 33rd AGM on Sep 19, 2026
AI Summary
Parmeshwari Silk Mills Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 PM IST at its registered office in Ludhiana, Punjab. The Board of Directors, in a meeting held on August 27, 2026, approved the AGM notice and the Board Report for the year ended March 31, 2026. Key decisions include fixing the cut-off date for e-voting as September 12, 2026, and setting the e-voting period from September 16 to September 18, 2026. Additionally, the Board recommended a change in designation for Mr. Jatinder Pal Singh from Whole Time Director to Managing Director, effective August 27, 2026, to August 31, 2029, subject to member approval.
Key Highlights
- 33rd AGM scheduled for September 19, 2026.
- E-voting period set from September 16-18, 2026.
- Cut-off date for e-voting is September 12, 2026.
- Proposed change in Mr. Jatinder Pal Singh's designation.
- Board Report for FY26 approved.
Price Impact
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