Parmeshwari Silk Mills Schedules Board Meeting on May 29, 2026 to Approve FY26 Audited Financial Results

Parmeshwari Silk Mills has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at 3:00 PM, at its registered office located at Village Bajra, Rahon Road, Ludhiana – 141007. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, dated May 09, 2026, and signed by Company Secretary & Compliance Officer Shreya Dave (Mem. No.: A70197).

Agenda for the Board Meeting

The board meeting has been convened to deliberate on several key financial and compliance matters pertaining to the quarter and year ended March 31, 2026, as well as the half year ended March 31, 2026. The following items are on the agenda:

Agenda Item:	Details
Audited Financial Results:	Standalone and Consolidated results for the quarter and year ended March 31, 2026, along with the Audit Report (Regulation 33)
Statements of Assets & Liabilities:	Standalone and Consolidated statements for the half year ended March 31, 2026 (Regulation 33(3)(f))
Cash Flow Statements:	Standalone and Consolidated cash flow statements for the half year ended March 31, 2026 (Regulation 33(3)(g))
Related Party Transactions:	Disclosure on a consolidated basis for the half year ended March 31, 2026 (Regulation 23(9))

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company had previously intimated the stock exchanges vide letter dated March 27, 2026, regarding the closure of the Trading Window.

The Trading Window for dealing in the securities of the company remains closed for Designated Persons and their immediate relatives from April 01, 2026, and will continue to remain closed until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

The board meeting intimation has been communicated to both BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001) and The Calcutta Stock Exchange Ltd. (7, Lyons Range, Murgighata, BBD Bagh, Kolkata, West Bengal – 700001), in compliance with applicable SEBI listing regulations. The filing was submitted on May 09, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	+47.69%	+303.34%	+631.67%

Parmeshwari silk mills Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms the company's adherence to dematerialization procedures for physical share certificates.

Regulatory Compliance Filing

The company filed the certificate with BSE Limited and Calcutta Stock Exchange Limited on April 07, 2026. Company Secretary and Compliance Officer Shreya Dave signed the submission, ensuring compliance with Regulation 74(5) requirements. The certificate was issued by Skyline Financial Services Private Limited, the company's appointed Registrar and Share Transfer Agent.

Dematerialization Activity Summary

During the quarter ended March 31, 2026, the company processed dematerialization requests efficiently:

Parameter:	Details
Total Quantity Processed:	18,000 shares
Number of Requests:	1
Quantity Rejected:	0 shares
Quantity Accepted:	18,000 shares
Processing Period:	January 01, 2026 to March 31, 2026

Share Transfer Operations

The dematerialization process involved one shareholder, Tejwant Singh, who requested conversion of 18,000 physical shares. The request was received on March 13, 2026, and confirmed on March 19, 2026, completing the process within 7 days. The registrar confirmed that all securities were properly listed on stock exchanges and physical certificates were duly mutilated and cancelled within the prescribed 15-day timeline.

Regulatory Confirmation

Skyline Financial Services Private Limited, as the authorized registrar, certified that:

All securities in the certificates have been listed on stock exchanges where earlier issued securities are listed
Physical certificates were mutilated and cancelled after due verification
The depository name was substituted in records as the registered owner within 15 days

The successful completion of dematerialization requests with zero rejections reflects the company's efficient share transfer management and regulatory compliance during the quarter ended March 31, 2026.