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.