Prakash Woollen & Synthetic Mills Ltd

PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED

PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED has informed BSE about the re-appointment of an Executive Director.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has reappointed Vijay Kumar Gupta as a Whole Time Director for a term of 3 years, effective from April 1, 2027. Gupta has 47 years of experience in accounting and financial management, and his proposed remuneration is Rs. 7,00,000 per month.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has declared the results of its AGM, with all resolutions passed with the requisite majority. The resolutions include the adoption of audited financial statements, appointment of directors, and re-appointment of a whole-time director.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd held its 47th Annual General Meeting on 25th September, 2026, where 4 resolutions were passed with requisite majority.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has released the Scrutinizer's Report of its 47th Annual General Meeting, detailing the voting results for various resolutions.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd held its 47th Annual General Meeting on September 25, 2026, and the results will be declared within 2 working days.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has entered into an inter-corporate loan agreement with Genus Paper And Boards Limited for INR 1.5 crore at an interest rate of 9.00% for 6 months, which can be extended as mutually decided.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has published a notice of the 47th Annual General Meeting and Remote E-voting Information in the Financial Express and Jansatta newspapers, and has also uploaded the notice on its website. Additionally, Pegasus Assets Reconstruction Private Limited has published a notice of shifting of registered office and sale of immovable properties under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has announced the web-link for the Annual Report and Notice of AGM for FY 2025-26, as per SEBI Listing Regulations. The company has also requested shareholders to update their KYC details and dematerialize physical securities.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has announced the notice of its 47th Annual General Meeting (AGM), including cut-off date and e-voting dates. The AGM will be held on September 25, 2026, to discuss various business proposals, including the re-appointment of directors and the approval of the company's audited financial statements for the year ended March 31, 2026.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has announced the notice for its 47th Annual General Meeting (AGM) to be held on September 25, 2026, along with the cut-off dates and e-voting dates.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has submitted its Annual Report for the financial year 2025-26 along with the Notice of 47th Annual General Meeting to be held on September 25, 2026. The report includes the audited financial statements, management discussion and analysis, and other relevant information.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has published unaudited financial results for the quarter ended 30.06.2026. The company has provided newspaper clippings of the publication in Hindustan and The Pioneer.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has announced unaudited financial results for the first quarter ended June 30, 2026. The company's board of directors has approved the results, which have been reviewed by the statutory auditors. The results and the auditor's review report are available on the company's website.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results and the Limited Review Report from the Statutory Auditors. The company has also recommended the reappointment of Mr. Vijay Kumar Gupta as Whole Time Director and decided to hold the Annual General Meeting on September 25, 2026.

Prakash Woollen & Synthetic Mills Ltd

Prakash Woollen & Synthetic Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the Unaudited Financial Results for the Quarter Ended on 30th June,2026.