Pashupati Cotspin Ltd

Pashupati Cotspin Limited has received a revised disclosure under SEBI's SAST Regulations, 2011, from Craft Emerging Market Fund PCC and its associated entities (Citadel Capital Fund and Elite Capital Fund). The revision clarifies the specific date of acquisition, which was previously omitted. The acquirers, through open market transactions, now hold 10,132,543 shares, representing 6.42% of the total share capital. This disclosure pertains to substantial acquisition of shares and takeovers.

Pashupati Cotspin Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the conclusion of the Board Meeting scheduled to approve the Un-Audited Financial Results for the quarter ending June 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.

Craft Emerging Market Fund PCC, through its Citadel Capital Fund and Elite Capital Fund entities, has acquired a 6.42% stake in Pashupati Cotspin Limited. The acquisition, totaling 10,132,543 shares, was made through open market purchases. This disclosure is made under SEBI's substantial acquisition of shares and takeovers regulations. The fund's holding, along with Persons Acting in Concert (PACs), now stands at 6.42% of the total share capital, with the acquisition date noted as February 2025.

Pashupati Cotspin Ltd re-submitted its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, due to inadvertent errors in classification, grouping, and presentation of certain items. The revisions, including adjustments to 'Cost of Materials Consumed,' 'Purchase of Stock-in-Trade,' and regrouping of borrowings and payables, do not impact profitability, cash flows, net worth, or earnings per share. The revised results supersede the earlier submission made on May 29, 2026.

Pashupati Cotspin Ltd has appointed M/s. Ashish Bhavsar & Associates as the Cost Auditor and M/s. Sandip Desai & Co. as the Internal Auditor for the financial year 2026-27. The appointments were approved by the Board of Directors at their meeting on May 29, 2026. Mr. Sagar Kapadiya will serve as the Cost Auditor, and Mr. Bhargav Kadia will serve as the Internal Auditor.

The Board of Directors of Pashupati Cotspin Limited, in its meeting on May 29, 2026, recommended a final dividend of ₹0.05 per equity share (5% on paid-up equity share capital) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and will be paid within 30 days of declaration at the AGM. The information is available on the company's website.

Pashupati Cotspin Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹655.89 million for the year ended March 31, 2026, compared to ₹636.70 million in the previous year. The board also recommended a final dividend of ₹0.05 per equity share. Additionally, M/s. Ashish Bhavsar & Associates were appointed as Cost Auditor, and M/s. Sandip Desai & Co. as Internal Auditor for FY 2026-27.

Pashupati Cotspin Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are approved.

Pashupati Cotspin Ltd. has completed the sub-division (split) of its equity shares, converting each existing share with a face value of ₹10 into 10 equity shares with a face value of ₹1 each. The sub-divided shares were credited to the demat accounts of eligible shareholders on April 18, 2026, based on the record date of April 17, 2026. Trading in the new sub-divided equity shares commenced on BSE and NSE under the new International Securities Identification Number (ISIN) INE124Y01028 from April 17, 2026. The authorized, issued, subscribed, and paid-up share capital values remain unchanged, with only the number of shares and their face value adjusted.

Pashupati Cotspin Ltd has altered the Capital Clause of its Memorandum of Association. The amendment, approved by the Members of the Company, has resulted in the substitution of the existing Clause V of the MOA. The new clause authorizes a share capital of Rs. 16,00,00,000 (Rupees Sixteen Crores) divided into 16,00,00,000 (Sixteen Crores) Equity Shares of Re. 1/- (Rupee One) each. This information is available on the company's website and stakeholders are requested to take note and disseminate the same on their respective websites.