A meeting of the Board of Directors of Parmeshwari Silk Mills Limited was held on Wednesday, 12th August 2026. The meeting commenced at 03:00 PM and concluded at 05:10 PM at the Registered Office of the Company at Village Bajra Rahon Road, Ludhiana-141007.
The Board took note of the following six compliance items:
- Intimation for 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 June 30, 2026
- Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026
- Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026
- The Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025
- Shareholding pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2026
- Confirmation Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
The disclosure was signed by Jatinder Pal Singh, Whole Time Director (DIN: 01661864), and submitted to both BSE Limited and Calcutta Stock Exchange Limited. The document was digitally signed on August 12, 2026, at 19:21:55 IST.
Financial impact: No material financial impact disclosed. All items were informational notes rather than approvals of financial transactions or business decisions.