Prakash Woollen & Synthetic Mills MD, chairman, board of directors and AGM
BSE: 531437Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹21.01.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹22 Cr4,002nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 11.9
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6.96 crore of one-off items, the largest of them in the quarter to Jun 2026.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 3.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6.96 crore of one-off items, the largest of them in the quarter to Jun 2026.
- −10.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 0.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.84
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,010
Prakash Woollen & Synthetic Mills board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorDaya Kishan Gupta
- ChairpersonSandeep Raj
- Company Secretary and Compliance OfficerSneha Agarwal
11 directors4 independent5 executive2 non-executive
- Daya Kishan Gupta · Managing directorExecutive · joined Jul 2019 · reappointed Sep 2025 · 1 listed board
- Vijay Kumar GuptaExecutive · joined Aug 1979 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- Adeep GuptaExecutive · joined Jun 2020 · reappointed Jun 2025 · 1 listed board · 1 committee seat
- Sandeep Raj · ChairpersonIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Swatantra AgrawalIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Latha AgarwalIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Kapil GuptaExecutive · joined Jul 2025 · 1 listed board
- Ashish GuptaExecutive · joined Jul 2025 · 1 listed board
- Mayur GuptaNon-executive · joined Jul 2025 · 1 listed board
- Pankaj Kumar MittalIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Deepak OberoiNon-executive · joined Sep 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20269 of 11 present3 independent · 72 days in between
- 30 May 202610 of 11 present3 independent
Audit Committee
Chair Sandeep Raj
Vijay Kumar Gupta, Swatantra Agrawal, Latha Agarwal, Pankaj Kumar Mittal
- 11 Aug 20264 of 5 present3 independent · 72 days in between
- 30 May 20264 of 5 present3 independent · 8 days in between
Nomination and remuneration committee
Chair Swatantra Agrawal
Sandeep Raj, Latha Agarwal
- 11 Aug 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sandeep Raj
Swatantra Agrawal, Adeep Gupta
No meeting listed in the filing.
Finance Committee
Chair Vijay Kumar Gupta
Daya Kishan Gupta, Adeep Gupta
- 15 Sep 20263 of 3 present3 independent · 34 days in between
- 21 May 20263 of 3 present0 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Harshit Mehrotra And AssociatesPeer-review certificate valid to Jun 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Prakash Woollen & Synthetic Mills AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Prakash Woollen & Synthetic Mills share news and announcements
Annual general meeting, 25 Sep 2026
3,074 shareholders on the register on 19 Sep 2026; present: 13 promoters and 82 others; votes counted by Rupinder Singh Bhatia / R. S. Bhatia, Company Secretary in Practice.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution).MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.05% · promoters 90.82% · institutions 0.00% · other public 4.02%
- To appoint a director in place of Mr. Vijay Kumar Gupta (DIN: 00335325), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution).OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.05% · promoters 90.82% · institutions 0.00% · other public 4.02%
- To appoint a director in place of Mr. Ashish Gupta (DIN: 08708369), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution).OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.05% · promoters 90.82% · institutions 0.00% · other public 4.02%
- To consider and approve the Re-appointment of Mr. Vijay Kumar Gupta (DIN: 00335325) as Whole time Director who has attained the age of 70 years (Special Resolution).SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.05% · promoters 90.82% · institutions 0.00% · other public 4.02%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.