Parmeshwari Silk Mills Limited held a Board of Directors meeting on Thursday, 12th November 2026, which commenced at 3:00 PM and concluded at 5:15 PM at the company's registered office at Village Bajra Rahon Road, Ludhiana-141007.
The Board approved and noted the following compliance matters:
- Approved the disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 on a consolidated basis for the half year ended September 30, 2026. The disclosure follows the format specified by SEBI Master Circular vide Notification HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Noted the closure of Trading Window for Designated Persons and their Immediate Relatives as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended September 30, 2026.
- Noted compliance with Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.
- Noted the Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
- Noted the Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended September 30, 2026.
- Noted the Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
The disclosure was signed by Jatinder Pal Singh, Managing Director (DIN: 01661864), and addressed to both BSE Limited and Calcutta Stock Exchange Limited for their records.