Prakash Woollen Announces 47th AGM, E-voting Schedule

Prakash Woollen & Synthetic Mills Ltd has announced 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. Key agenda items include the adoption of audited financial statements for FY26, the appointment/re-appointment of directors retiring by rotation, and the special resolution for the re-appointment of Mr. Vijay Kumar Gupta as Whole Time Director & CFO for three years from April 1, 2027, with a remuneration of ₹7,00,000 per month. The cut-off date for e-voting is September 19, 2026, with e-voting commencing on September 22 and concluding on September 24, 2026. The full notice is available on the company's website.