Pashupati Cotspin Ltd

Craft Emerging Market Fund PCC, through its associated funds Citadel Capital Fund and Elite Capital Fund, has acquired a 3.55% stake in Pashupati Cotspin Limited. The acquisition, comprising 5,605,541 shares, was made through open market transactions and was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total diluted share capital of Pashupati Cotspin after the acquisition remains 157,840,000 shares.

Craft Emerging Market Fund PCC, through Citadel Capital Fund and Elite Capital Fund, has sold 4,527,002 shares of Pashupati Cotspin Limited in an open market transaction. The sale, which occurred between October 13-29, 2026, reduced their holding from 6.42% to 3.55%. The total transaction value was not explicitly stated, but the sale involved 4,527,002 shares out of a total diluted share capital of 157,840,000 shares.

Pashupati Cotspin Limited has responded to stock exchange queries regarding the recent movement in its share price. The company stated that it has been compliant with SEBI's disclosure regulations and has timely intimated all material events and developments. Pashupati Cotspin confirmed that there are no pending events or unpublished price-sensitive information (UPSI) that have not been disclosed. The company attributes the share price movement to market conditions and states it has no specific information to explain the same. It reiterated its commitment to corporate governance and transparent disclosures.

Pashupati Cotspin Ltd's Board of Directors, in a meeting held on October 3, 2026, approved a significant increase in authorized share capital from ₹16 Crores to ₹40 Crores. Concurrently, the board recommended a bonus equity share issuance in a 3:2 ratio (3 bonus shares for every 2 existing shares). This bonus issue will be funded by capitalizing free reserves available as of March 31, 2026. The company also approved the draft postal ballot notice for shareholders to seek approval for both the capital increase and the bonus issue. M/s. Nisarg Sharma & Associates have been appointed as scrutinizers for the postal ballot process. The pre-bonus paid-up share capital stands at ₹15.78 Crores, with the post-bonus capital potentially reaching up to ₹39.46 Crores.

Pashupati Cotspin Ltd has announced that its Board of Directors will convene on October 3, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and a proposal for the issuance of bonus shares, subject to necessary approvals. The board will also review and approve a draft Postal Ballot Notice and the appointment of M/s. Nisarg Sharma & Associates as a scrutinizer for the postal ballot process. The meeting will be held at the company's registered office.

Pashupati Cotspin Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The Board Meeting is scheduled to consider and approve the Un-Audited Financial Results for the quarter and half-year ending September 30th, 2026. During this period, promoters, directors, key managerial personnel, designated persons, employees, and their immediate relatives are prohibited from trading in the company's shares. The exact date of the Board Meeting will be communicated separately.

Pashupati Cotspin Ltd has issued a notice for its 9th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST at the company's registered office in Gujarat. The AGM will cover ordinary business, including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹0.05 per equity share, and the re-appointment of a director retiring by rotation. Special business includes ratifying the remuneration of the cost auditor for FY 2027 and approving the appointment of a new secretarial auditor for a five-year term.

Pashupati Cotspin Ltd has announced its 9th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026, at 4:00 P.M. IST at its registered office in Gujarat. The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. Both documents have been sent to shareholders via electronic mode and are available on the company's website. A cut-off date of Wednesday, 23rd September 2026, has been set to determine shareholder eligibility for voting and attendance. The report highlights the company's 'Farm to Fabric' business model, its expansion into various textile verticals since 1997, and its global export reach to 35 countries. It also mentions investments in green energy projects totaling 17.6MW.

Pashupati Cotspin Limited has announced the record date for its final dividend for the financial year 2025-26. The Board of Directors had previously recommended a dividend of ₹0.05 per equity share (5.00% on face value of ₹1). The record date for determining shareholder entitlement to this dividend has been fixed as Wednesday, September 23, 2026. If approved by shareholders at the upcoming Annual General Meeting (AGM), the dividend payment will be processed within 30 days of AGM approval, after deducting applicable taxes.

Pashupati Cotspin Ltd has announced the appointment of M/s. Nisarg Sharma & Associates, Practicing Company Secretaries, as its Secretarial Auditor. This decision was approved by the Board of Directors on September 3, 2026, following a recommendation from the Audit Committee. The appointment is for a significant term of five years, commencing from the Financial Year 2026-27 and concluding with FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm is a peer-reviewed practice with expertise in corporate laws, securities laws, and corporate governance.