PASUPATI SPG.& WVG.MILLS LTD.

Pasupati Spinning & Weaving Mills Ltd. announced a change in the scrutinizer for its Annual General Meeting (AGM) scheduled for September 30, 2026. The Board initially appointed Mr. Sumit Bajaj, but he is surrendering his Certificate of Practice for personal reasons. Consequently, the Board, through a circular resolution on September 15, 2026, approved the appointment of Ms. Mayuri Sinha, Proprietor of M/s. Mayuri Sinha & Associates, as the new scrutinizer to oversee the e-voting process and poll for the upcoming AGM.

Pasupati Spinning & Weaving Mills Ltd has issued a reminder to its shareholders holding physical shares to update their Know Your Customer (KYC) details, including PAN, bank account, and specimen signature, as per SEBI's master circular. This update is crucial for receiving payments like dividends electronically. The company also announced its 46th Annual General Meeting (AGM) scheduled for September 30, 2026, and provided a web link to the Annual Report and AGM notice for shareholders who have not registered their email addresses. Shareholders are encouraged to update their email IDs for online services and to receive future communications electronically.

Pasupati Spinning & Weaving Mills Ltd has issued a letter to shareholders regarding the 46th Annual General Meeting (AGM) scheduled for September 30, 2026. The notice of the AGM and the Annual Report for FY 2025-26 are accessible via a web link. This communication is being sent to shareholders whose email addresses are not registered, in compliance with SEBI regulations. The company also reminds shareholders to update KYC details and dematerialize physical securities as per recent SEBI circulars, highlighting the electronic payment mandate for dividends and other payments from April 1, 2024, for updated folios.

Pasupati Spinning & Weaving Mills Limited has filed the notice for its 46th Annual General Meeting (AGM), scheduled for September 30, 2026. The company will also be distributing its Annual Report for the financial year 2025-26. In line with regulatory requirements and the Ministry of Corporate Affairs' 'Green Initiative', the AGM notice and annual report will be sent to shareholders primarily through electronic mode to registered email addresses. For shareholders whose email addresses are not registered, a letter with a web link to access these documents will be sent to their registered addresses. Both documents are also available on the company's website.

Pasupati Spinning & Weaving Mills Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 46th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. In line with SEBI regulations and MCA circulars promoting digital communication, the annual report and AGM notice are being sent electronically to shareholders with registered email addresses. For those without registered emails, a letter with a web link to access these documents will be sent to their registered addresses. The company is embracing a "Green Initiative" to reduce paper consumption and enhance shareholder participation through e-voting. The Annual Report and AGM Notice are also available on the company's website.

Pasupati Spinning & Weaving Mills Ltd announced changes to its Board committees following a meeting on August 12, 2026. The Audit Committee and the Nomination & Remuneration Committee have been reconstituted. Mr. Raj Kumar Gupta will chair both committees, with Mr. Anil Kumar Jain and Mr. Bhim Sain Goyal serving as members on each. These changes are effective immediately from the date of the board meeting.

Pasupati Spinning & Weaving Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 12, 2026. The filing includes the auditor's review report, confirming no material misstatements were found based on their review. The company also noted a representation made for additional compensation on factory land acquired previously, which will be accounted for upon receipt. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

Pasupati Spinning & Weaving Mills Ltd announced its 46th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM at the company's registered office. The Register of Members and Share Transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Members holding shares as of the cut-off date, September 23, 2026, are eligible to vote. The company is providing remote e-voting facility through NSDL from September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM), and also e-voting during the meeting.

Pasupati Spinning & Weaving Mills Ltd announced significant changes in its directorate following a Board of Directors meeting on August 12, 2026. The company approved the continuation of Mr. Chander Mohan Sharma as Whole-time Director and Mr. Anil Kumar Jain as Independent Director, subject to member approval at the upcoming AGM. Additionally, Mr. Bhim Sain Goyal has been appointed as an Additional Director in the capacity of Non-executive Independent Director for a five-year term, also pending member approval. All individuals are confirmed not to be debarred from holding directorships.

Pasupati Spinning & Weaving Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the standalone un-audited financial results for the first quarter ended June 30, 2026. The meeting will also include a review by the statutory auditor. Additionally, the board may discuss any other matters with the consent of the Chairman and attending directors.