Prakash Woollen & Synthetic Mills Ltd — Important, 30-08-2025: Company Update

Prakash Woollen & Synthetic Mills Ltd. held its 46th Annual General Meeting, where members adopted the audited financial statements for the year ended March 31, 2025. Shareholders approved the re-appointment of Mr. Adeep Gupta and the appointment of Mr. Ashish Gupta, Mr. Kapil Gupta, Mr. Mayur Gupta, Mr. Deepak Oberoi, and Mr. Pankaj Kumar Mittal as Directors. Additionally, Mr. Daya Kishan Gupta was re-appointed as Managing Director, and Mr. Ashish Gupta and Mr. Kapil Gupta were appointed as Whole Time Directors. All proposed resolutions passed with the necessary majority, supporting the company's governance and leadership structure.