Prakash Woollen Board Meeting for Q2 FY27 Results

Script ID

PWASML

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Friday, 6th November 2026. The primary agenda is to consider and approve the following:

• The Un-Audited Financial Results for the quarter ended 30th September 2026.
• The Limited Review Report for the same quarter.

The approval process is mandated under Regulation 33 of the SEBI LODR Regulations.

Trading Window Closure Update

The company reiterates the closure of the trading window for dealing in the company's securities. The closure became effective from 1st October 2026, as previously communicated to the exchange via a letter dated 23rd September 2026. The trading window will reopen after 48 hours from the declaration of the Un-Audited Financial Results and Limited Review Report for the quarter ended 30th September 2026.

Signatories and Company Information

The filing includes two signed letters:

1. A covering letter signed by Sneha Agarwal (Company Secretary & Compliance Officer, Membership No.: A70716).

2. The main disclosure letter digitally signed by Vijay Kumar Gupta (Whole-Time Director & CFO, DIN: 00335325).

The company's registered office is at C-85, Gandhi Nagar, Moradabad-244001, Uttar Pradesh. Mr. Gupta's address is listed as 3, Prakash Lane, Bilari House, Kanth Road, Civil Lines, Moradabad, Uttar Pradesh -244001.