| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 25 Jan 2026 |
| Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December 2025 as per the regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 among other things. Outcome of Board Meeting dated 04.02.2026. Unaudited Financial Results for the quarter ended on 31.12.2025. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 21 Oct 2025 |
| Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the unaudited financial results for the half year ended on 30.09.2025. Outcome of Board Meeting (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Please find enclosed herewith the Intimation under regulation 30 | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the un-audited financial results along With Limited Review Report for the quarter ended on 30th June 2025. Outcome of Board Meeting dated 12.08.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Please find enclosed herewith the outcome of Board Meeting dated 23.07.2025 . | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Prakash Woollen & Synthetic Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the year & quarter ended on 31st March 2025. Outcome of Board Meeting held today on 30.05.2025. (As Per BSE Announcement dated on 30.05.2025) | ||
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