Parmeshwari Silk Mills Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, November 12, 2026 at 3:00 PM. The meeting will be held at the company's registered office at Village Bajra Rahon Road, Ludhiana - 141007, Punjab.

Agenda Items for Consideration and Approval:

1. Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with Limited Review Reports.

2. Unaudited Standalone and Consolidated Statements of Assets and Liabilities for the half year ended September 30, 2026, as per Regulation 33(3)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

3. Unaudited Standalone and Consolidated Cash Flow Statements for the half year ended September 30, 2026, as per Regulation 33(3)(g) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

4. Disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2026, as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Compliance Items for Taking Note:

The board will also take note of the following compliance matters for the period ended September 30, 2026:

  • Intimation for Closure of Trading Window for Designated Persons and their Immediate Relatives under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018
  • Report on Integrated Filing-Governance under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
  • Shareholding Pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015
  • Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
  • Certificate of Website Updation as per Regulation 46 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015

The disclosure was signed by Shreya Dave, Company Secretary & Compliance Officer (Membership No.: A70197), on November 4, 2026, and circulated to all directors of the company.