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AGM/EGM30 Sept 2026, 12:26 pm

Pasupati Spinning Mills: Directorate Changes Approved at AGM

AI Summary

Pasupati Spinning & Weaving Mills Ltd announced changes in its directorate following its 46th Annual General Meeting (AGM) held on September 30, 2026. The members approved the continuation of Mr. Chander Mohan Sharma as Whole-time Director and Mr. Anil Kumar Jain as Independent Director, both continuing their roles upon attaining the age of 70 and 75, respectively. Additionally, Mr. Bhim Sain Goyal was appointed as a Non-Executive Independent Director for a five-year term from August 12, 2026, to August 11, 2031. The results of remote e-voting and ballot paper voting will be intimated separately.

Key Highlights

  • AGM approved continuation of Whole-time Director Mr. Chander Mohan Sharma.
  • AGM approved continuation of Independent Director Mr. Anil Kumar Jain.
  • Mr. Bhim Sain Goyal appointed as Non-Executive Independent Director.
  • New directorships are for 5-year terms, effective August 2026.
  • All directors confirmed not to be debarred by SEBI or other authorities.