Prakash Woollen & Synthetic Mills Ltd — Important, 19-08-2026: Company Update

Prakash Woollen & Synthetic Mills will hold its 47th Annual General Meeting on September 25, 2026. Shareholders will consider adopting the Audited Financial Statements for the year ended March 31, 2026, which reported a loss after tax of 0.89 Cr, primarily due to increased raw material and fuel costs. The agenda also includes re-appointing Mr. Vijay Kumar Gupta and Mr. Ashish Gupta as directors, and specially re-appointing Mr. Vijay Kumar Gupta as Whole-Time Director for three years from April 1, 2027, with a monthly remuneration of 0.07 Cr. E-voting will be available from September 22 to September 24, 2026, with September 19, 2026, as the cut-off date.