PASUPATI SPG.& WVG.MILLS LTD.

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.

Pasupati Spinning & Weaving Mills Ltd has announced the closure of its trading window for all designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Mr. Umesh Chandra Tripathi has resigned as an Independent Director of Pasupati Spinning & Weaving Mills Ltd, effective June 13, 2026, due to personal reasons. He will also cease to be a member of the Audit Committee and Nomination and Remuneration Committee. The company has provided the necessary disclosures as per SEBI regulations.

Pasupati Spinning & Weaving Mills Ltd appointed Mr. Satnam Singh Saggu as cost auditor and M/s Suresh Kumar Mittal & Company as internal auditor for the financial year 2026-27, based on the Audit Committee's recommendation. The board also approved the standalone audited financial results for the quarter and year ended March 31, 2026, and related party transactions for the quarter ended 31.03.2026. The auditor's report included a qualified opinion due to an additional compensation claim of ₹614.64 Lacs regarding factory land acquisition, which the company will account for upon receipt.

Pasupati Spinning & Weaving Mills Ltd approved standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Satnam Singh Saggu as cost auditor and M/s Suresh Kumar Mittal & Company as internal auditor for FY 2026-27. The auditor's report includes a qualified opinion due to an additional compensation claim of ₹614.64 Lacs regarding factory land acquisition, which has not been accounted for.

Pasupati Spinning & Weaving Mills Ltd's Board of Directors approved the standalone audited financial results for the quarter and year ended March 31, 2026. They also approved the appointment of Mr. Satnam Singh Saggu as cost auditor and M/s Suresh Kumar Mittal & Company as internal auditor for FY 2026-27. The board also approved related party transactions for the quarter ended March 31, 2026. The board meeting commenced at 3:00 P.M. and concluded at 3:55 P.M.

Pasupati Spinning & Weaving Mills Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of cost and internal auditors for the financial year 2026-27 and review related party transactions for the quarter ended March 31, 2026.

Pasupati Spinning & Weaving Mills Limited has submitted annual disclosures under Regulation 31(4) of SEBI (SAST) Regulations, 2011 for the financial year ended on March 31, 2026. The disclosures were submitted by the Promoter, Mr. Vidit Jain, on behalf of all Promoters and Promoter groups, including Mr. Tushar Jain, Ms. Vrinda Jain, M/s. Shailja Investments Limited, M/s. Sulabh Impex Limited, and M/s. Pasupati Olefin Limited. These disclosures are in compliance with the SEBI regulations and include details of encumbrances, if any, made during the financial year.

Pasupati Spinning & Weaving Mills Ltd has announced the closure of its trading window for all Designated Persons and Connected Persons, including their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from Wednesday, April 1, 2026 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of financial results will be intimated in due course.

Pasupati Spinning & Weaving Mills Ltd announced its standalone un-audited financial results for the quarter ended December 31, 2025. The company's board of directors approved the results in a meeting held on 07-02-2026. The board also took note of the review report from the statutory auditor for the quarter ended on 31/12/2025 and reviewed related party transactions. The meeting commenced at 03.30 P.M. and concluded at 04.15 P.M.