PASARI SPINNING MILLS LTD.

Pasari Spinning Mills Ltd has announced that its Board of Directors will convene on October 30, 2026, at its registered office in Bangalore. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. The meeting is scheduled to commence at 3:00 PM. Any other business may be transacted with the permission of the Chairman and a majority of the directors present.

Pasari Spinning Mills Ltd announced the closure of its trading window for dealing in company securities. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. All designated persons and their immediate relatives are advised not to trade in the company's securities during this period. The date for the Board Meeting to approve these financial results will be intimated in due course.

Pasari Spinning Mills Limited announced the re-appointment of Mr. Byadarahally Lakshmaiah Pundareeka as a Non-executive Independent Director for a second consecutive term. The shareholders approved this re-appointment at a meeting held on September 19, 2026. The new term will be for five years, effective from September 20, 2026, to September 19, 2031. The company confirmed that Mr. Pundareeka is not debarred from holding the office of director by any authority. He brings engineering experience and is the founder and Director of V.PRAM Power Company Private Limited.

Pasari Spinning Mills Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 19, 2026, at 11:00 AM. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company has also made its Annual Report for the financial year 2025-26 and the Notice of AGM available on its website. Key agenda items include the adoption of audited financial statements and the re-appointment of directors.

Pasari Spinning Mills Limited has announced that its Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The meeting will discuss business for the financial year 2025-2026. The cut-off date for determining eligibility for remote e-voting and e-voting at the AGM has been set as Friday, September 11, 2026. Consequently, the company's Register of Members will be closed from September 11, 2026, to September 19, 2026, inclusive, for the purpose of the AGM.

Pasari Spinning Mills Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 19, 2026, at 11:00 AM via Video Conference/Other Audio Visual Means. The company has also released its Annual Report and Notice of AGM for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements, the appointment of a director retiring by rotation, and the re-appointment of Mr. Byadarahally Lakshmaiah Pundareeka as an Independent Director for a second five-year term. The AGM will be conducted through VC/OAVM in compliance with recent MCA and SEBI circulars, with proxy appointments not permitted for this meeting.

Pasari Spinning Mills Limited announced that its Board of Directors met on August 12, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026, along with a Limited Review Report. The board also approved the reappointment of Mr. Rayaluru Venkatapathi as the company's Internal Auditor. Mr. Venkatapathi is a cost accountant with significant experience in accounting and taxation. The board meeting commenced at 3:00 PM and concluded at 5:35 PM.

Pasari Spinning Mills Ltd has announced that its Board of Directors will convene on August 12, 2026, at its registered office in Bangalore. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting is scheduled to commence at 3:00 PM. Any other business may be transacted with the permission of the Chairman and a majority of the directors present.

Pasari Spinning Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period, in compliance with SEBI regulations and the company's code of conduct.

Pasari Spinning Mills Ltd announced its financial results for the quarter and year ending March 31, 2026. The Board of Directors approved the audited standalone financial results in a meeting held on May 29, 2026. The company reported a net loss of ₹5.52 lakhs for the quarter ended March 31, 2026, compared to a profit of ₹8.50 lakhs in the previous year. Total income for the quarter stood at ₹5.52 lakhs. The company's registered office is located in Bangalore.