AGM/EGM19 Aug 2026, 01:48 pm
Prakash Woollen Announces 47th AGM and E-voting Dates
AI Summary
Prakash Woollen & Synthetic Mills Ltd has announced the details for its 47th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 11:45 AM. The meeting will be held at the company's registered office. The company has also specified the cut-off date for e-voting as September 19, 2026, with e-voting commencing on September 22, 2026, from 10:00 AM and concluding on September 24, 2026, until 5:00 PM. Key agenda items include the adoption of audited financial statements for FY26, the appointment/re-appointment of directors, and the special resolution for the re-appointment of Mr. Vijay Kumar Gupta as Whole Time Director & CFO.
Key Highlights
- 47th AGM scheduled for September 25, 2026, at 11:45 AM.
- E-voting period: September 22 to September 24, 2026.
- Cut-off date for e-voting is September 19, 2026.
- Agenda includes financial statements adoption and director appointments.
- Special resolution for re-appointment of Whole Time Director & CFO.
Price Impact
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