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Other Textile Products
AGM/EGM3 Sept 2026, 04:50 pm

Patspin India Ltd Holds 35th AGM on Sep 28, 2026

AI Summary

Patspin India Limited has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 10:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, Smt. Kalpana Mahesh Thakker, a Non-Executive Director, will seek re-appointment upon retiring by rotation. A key special business item is the consideration and approval of the company's policy on Related Party Transactions, particularly concerning material transactions with M/s. GTN Enterprises Limited, ensuring they are at arm's length and in the ordinary course of business.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director Kalpana Mahesh Thakker up for re-appointment.
  • Approval sought for Related Party Transactions policy.
  • Material transactions with GTN Enterprises Limited to be discussed.