Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has entered into an Inter Corporate Loan Agreement with Genus Paper And Boards Limited, dated September 15th, 2026. The company will act as the borrower, receiving temporary financial accommodation of INR 1.5 crore from Genus Paper And Boards Limited, the lender. The loan carries an interest rate of 9.00% and has a tenure of 6 months, with a possibility of extension. This transaction does not involve related parties and is not considered a related party transaction.

Prakash Woollen & Synthetic Mills Ltd has issued a letter to shareholders providing the web-link for the Annual Report and Notice of the 47th Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for September 25, 2026, and will be held via Video Conferencing/Other Audio Visual Means or physically. This communication is specifically for shareholders whose email addresses are not registered. The company also reminds shareholders to update KYC details as per SEBI regulations, including PAN, address, mobile number, bank details, and signature, especially for those holding physical securities, to ensure eligibility for payments like dividends. Shareholders are encouraged to register their email addresses to receive future communications electronically.

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.

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.

Prakash Woollen & Synthetic Mills Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its 47th Annual General Meeting. The report details the company's financial statements, including the Balance Sheet, Profit and Loss Accounts, and Cash Flow Statement. It also includes the Board's Report and Management Discussion and Analysis. The AGM is scheduled for September 25, 2026, where audited financial statements and director appointments will be discussed. The report is available on the company's website and CDSL's e-voting platform.

Prakash Woollen & Synthetic Mills Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results and noted the Limited Review Report from the statutory auditors, which contained no qualifications. The Board also recommended the reappointment of Mr. Vijay Kumar Gupta as Whole Time Director and approved the notice for the upcoming Annual General Meeting, scheduled for September 25, 2026.

Prakash Woollen & Synthetic Mills Ltd announced that its Board of Directors met on August 11, 2026. The board approved the Unaudited Financial Results (Standalone) for the first quarter ended June 30, 2026. The Limited Review Report from the statutory auditors was also noted, confirming no qualifications. Additionally, the board recommended the reappointment of Mr. Vijay Kumar Gupta as Whole Time Director for a three-year term starting April 1, 2027. The company also announced the date for its Annual General Meeting, scheduled for September 25, 2026.

Prakash Woollen & Synthetic Mills Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company informed that the trading window, closed since July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Prakash Woollen & Synthetic Mills Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. Promoters, directors, connected persons, and their immediate relatives are prohibited from trading in the company's securities during this period.

Prakash Woollen & Synthetic Mills Ltd announced the approval of its Audited Financial Statements (Standalone) for the fiscal year ended March 31, 2026. The Board of Directors, following a recommendation from the Audit Committee, gave its nod to the financial results for the quarter and year ended March 31, 2026. The company also confirmed that the Auditors' Reports accompanying these results carried unmodified opinions. The board meeting took place on May 30, 2026, from 12:30 p.m. to 1:30 p.m.