Parmeshwari Silk Mills Ltd

Parmeshwari Silk Mills Limited has announced its 33rd Annual General Meeting (AGM) scheduled for September 19, 2026, at 12:00 PM at its registered office in Ludhiana, Punjab. The meeting will focus on adopting the standalone and consolidated financial statements for the fiscal year ending March 31, 2026. Additionally, the AGM will address the re-appointment of Ms. Harinder Kaur as a Director, who is retiring by rotation. The annual report, containing detailed financial information and auditor's reports, has been submitted as per SEBI regulations.

Parmeshwari Silk Mills Ltd announced a significant management change following a Board of Directors meeting held on August 27, 2026. Mr. Jatinder Pal Singh has been appointed as the new Managing Director, transitioning from his previous role as Whole Time Director. This appointment is effective from August 27, 2026, and is set to continue until August 31, 2029, pending shareholder approval at the upcoming 33rd Annual General Meeting. Mr. Singh brings over three decades of experience and is recognized for his pivotal role in business planning, development, and overall company management. The Board also approved the notice for the 33rd AGM, the Board Report for FY26, and set the cut-off date and e-voting period for the AGM.

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.

Parmeshwari Silk Mills Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors reviewed and approved these results, along with the Limited Review Report from the statutory auditor, Montek S & Associates. The company's board meeting took place on August 12, 2026, from 3:00 PM to 5:10 PM. The auditor's report confirmed that based on their review, nothing indicated material misstatements in the financial statements prepared according to applicable accounting standards and SEBI regulations. An emphasis of matter was noted regarding closing inventory verification.

Parmeshwari Silk Mills Ltd held a Board Meeting on August 12, 2026. The board took note of several regulatory filings including the closure of the trading window for designated persons for the quarter ended June 30, 2026. They also reviewed reports on Corporate Governance, Investor Complaints, Share Capital Audit, Shareholding Pattern, and Confirmation Certificates related to depositories for the same period.

Parmeshwari Silk Mills Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 12, 2026, reviewed and approved these results. The company also took on record the Limited Review Report from its statutory auditors, Montek S & Associates. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and the Companies Act, 2013.

Parmeshwari Silk Mills Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address various compliance-related matters, including the closure of the trading window for designated persons, integrated filing-governance reports, share capital audit reports, shareholding patterns, and website updation certificates. The trading window for insiders has been closed from July 1, 2026, until 48 hours after the declaration of financial results.

Parmeshwari Silk Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the board meeting where the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, are approved. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Parmeshwari Silk Mills Ltd. approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 29, 2026. The board also reviewed the audit report with an unmodified opinion and details of outstanding qualified borrowings. The company confirms it is not a Large Corporate as per SEBI circular.

Parmeshwari Silk Mills Ltd. approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a board meeting held on May 29, 2026. The board also reviewed the audit report with an unmodified opinion and details of outstanding qualified borrowings. The company confirms it is not a Large Corporate as per SEBI circular.