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Other Textile Products
AGM/EGM25 Sept 2026, 02:30 pm

Prakash Woollen & Synthetic Mills Ltd Holds 47th AGM

AI Summary

Prakash Woollen & Synthetic Mills Ltd. held its 47th Annual General Meeting on September 25, 2026. The meeting, attended by 95 members in person, transacted four key items of business. These included the adoption of audited financial statements for FY26, the re-appointment of two directors retiring by rotation, and the re-appointment of Mr. Vijay Kumar Gupta as Whole-time Director. All resolutions, both ordinary and special, were passed with the requisite majority based on the consolidated results of remote e-voting and ballot voting.

Key Highlights

  • 47th AGM conducted on September 25, 2026.
  • Audited financial statements for FY26 adopted.
  • Two directors re-appointed after retiring by rotation.
  • Special resolution passed for Whole-time Director re-appointment.
  • All AGM resolutions passed with requisite majority.