Board Meeting3 Sept 2026, 11:24 am
Pashupati Cotspin Board Approves AGM, Auditor Appointment
AI Summary
Pashupati Cotspin Ltd's Board of Directors met on September 3, 2026. Key decisions included the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditor for five years, subject to member approval. The board also approved material transactions with related parties for FY27-FY28, pending AGM approval. The 9th Annual General Meeting is scheduled for September 30, 2026. The company also approved the Notice convening the AGM and the Board of Directors' Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 24-30, 2026, for the AGM.
Key Highlights
- Secretarial Auditor appointed for five years, pending member approval.
- Material transactions with related parties approved for FY27-FY28.
- 9th Annual General Meeting scheduled for September 30, 2026.
- Board of Directors' Report for FY26 approved.
- Share transfer books closed September 24-30 for AGM.
Price Impact
More from PASHUPATI