Parmeshwari Silk Mills has informed that the Meeting of the Board of Directors of the Company will be held on Thursday, 29th Day of May, 2025 at 01:00 pm at the Registered Office of the Company at Village Bajra Rahon Road, Ludhiana141007 inter alia to consider and take on record the following matters: 1. To Consider and approve the Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2025 together with the Audit Report. 2. To consider and approve the Audited Standalone & Consolidated Statements of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 31st March 2025. 3. To consider and approve the Audited Standalone & Consolidated Cash Flow Statements as per Regulation 33(3) (g) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 31st March 2025. 4. To take note on Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended March 31, 2025.
