Parmeshwari Silk Mills Limited held a Board of Directors meeting on Thursday, 27th August, 2026, which commenced at 03:00 P.M. and concluded at 03:35 P.M. The Board approved several resolutions related to the company's 33rd Annual General Meeting and management changes.

Annual General Meeting Arrangements

  • The 33rd Annual General Meeting is scheduled for Saturday, 19th September, 2026 at 12:00 P.M. (IST) at the company's registered office at Village Bajra, Rahon Road, Ludhiana, Punjab-141007
  • The Board approved the draft notice for the AGM
  • The Board approved the Board Report for the year ended 31st March, 2026
  • Cut-off date for e-voting services was fixed as Saturday, 12th September, 2026
  • E-voting period was set from Wednesday, 16th September, 2026 (09:00 A.M.) to Friday, 18th September, 2026 (05:00 P.M.)
  • M/s. P S Bathla & Associates, Practising Company Secretaries were appointed as Scrutinizer for conducting remote e-voting and ballot process

Management Change

  • The Board recommended change in designation of Mr. Jatinder Pal Singh (DIN: 01661864) from Whole Time Director to Managing Director of the Company
  • Date of change: 27th August, 2026
  • Term of appointment: From 27th August, 2026 to 31st August, 2029, subject to approval of members at the 33rd Annual General Meeting
  • Mr. Jatinder Pal Singh has over three decades of experience and plays a pivotal role in business planning, development, and overall management of the Company
  • Remuneration shall be payable as approved by the Board of Directors on recommendation of the Nomination and Remuneration Committee, subject to member approval and compliance with Companies Act, 2013 and Schedule V
  • No relationships between directors requiring disclosure
  • Mr. Jatinder Pal Singh is not debarred from holding the office of Director by any SEBI or other authority order

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026.