PASUPATI ACRYLON LTD.

Pasupati Acrylon Limited has announced its 43rd Annual General Meeting (AGM) scheduled for September 9, 2026, at 10:30 AM IST at its registered office. The company will present the Audited Financial Statements for the fiscal year 2025-26, along with the Board's and Auditors' reports. In compliance with SEBI and MCA regulations, the Annual Report and AGM Notice are being disseminated electronically to shareholders with registered email addresses, and via physical mail or web link to others. The Annual Report and AGM Notice are also available on the company's website.

Pasupati Acrylon Limited has announced the notice for its 43rd Annual General Meeting (AGM), scheduled to be held on September 9, 2026, at 10:30 AM IST at its registered office in Moradabad, Uttar Pradesh. The company will also be providing the Annual Report for the financial year 2025-26 along with the AGM notice. These documents are being sent electronically to shareholders whose email addresses are registered, and via web link to others. The AGM will transact ordinary business, including the adoption of audited financial statements for FY 2025-26.

Pasupati Acrylon Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at 10:30 AM at its registered office in Moradabad, Uttar Pradesh. The company will provide members with the facility for remote e-voting on resolutions. The cut-off date for determining voting eligibility is September 2, 2026. The book closure period for the AGM will be from September 4 to September 9, 2026, inclusive. Remote e-voting will be open from September 6 to September 8, 2026.

Pasupati Acrylon Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from statutory auditors M/s B.K. Shroff & Co. The company also rescheduled its 43rd Annual General Meeting from September 24, 2026, to September 9, 2026, and revised the book closure dates accordingly. The Board meeting commenced at 1:00 PM and concluded at 4:20 PM.

Pasupati Acrylon Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors M/s B.K. Shroff & Co. Additionally, the company has rescheduled its 43rd Annual General Meeting (AGM) from September 24, 2026, to September 9, 2026. Consequently, the book closure dates have been revised to September 4, 2026, to September 9, 2026, inclusive.

Pasupati Acrylon Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also confirmed that the trading window, which closed on July 1, 2026, will remain shut for designated persons until 48 hours after the financial results announcement.

Pasupati Acrylon Ltd has announced the closure of its trading window for designated persons, promoters, directors, KMPs, insiders, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Pasupati Acrylon Ltd's Board of Directors approved the enhancement of the manufacturing capacity of its Ethanol Plant from the existing 180 KL per day to 240 KL per day. This expansion will be achieved through debottlenecking of the existing plant located at Thakurdwara, District- Moradabad, Uttar Pradesh. The project is expected to be completed by the end of December 2026, with an approximate investment of ₹25.00 Crore, financed through internal accruals.

Pasupati Acrylon Ltd has appointed Mr. Satnam Singh Saggu, Cost Accountant (Membership No. 10555), as the Cost Auditor for the financial year ending March 31, 2027. The appointment was made based on the recommendation of the Audit Committee and approved by the Board of Directors at their meeting held on May 25, 2026. Mr. Saggu's profile indicates he has rich experience in Cost Audit Matters.

Pasupati Acrylon Ltd announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹1,018.83 million and profit for the period of ₹26.28 million. The board approved the appointment of Mr. Satnam Singh Saggu as Cost Auditor for FY27 and fixed the AGM date on September 24, 2026. Additionally, the company plans to enhance its Ethanol Plant capacity with an estimated investment of ₹25.00 Crore.