AGM Details
The 47th Annual General Meeting is scheduled to be held on 25th September, 2026 at 11:45 A.M. (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM) or in physical mode at the company's registered office address.
Document Distribution
For shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participant(s) as of the cut-off date of 14th August 2026, the following web-links have been provided:
- Web-link for AGM Notice: https://prakashwoollen.com/InvestorFiles/47TH%20AGM%20NOTICE.pdf
- Web-link for Annual Report: https://prakashwoollen.com/InvestorFiles/annualreport2526.pdf
Regulatory Compliance Requirements
The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for shareholders holding securities in physical mode.
Important Deadlines and Requirements
Effective from April 1, 2024, shareholders holding physical securities without updated PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature shall be eligible for payments (dividend, interest, redemption) only through electronic mode. While email registration is optional, shareholders are requested to register email IDs to avail online services.