PATSPIN INDIA LTD.

Patspin India Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:00 AM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Kalpana Mahesh Thakker as a Non-Executive Director, and the consideration of resolutions related to material related party transactions with M/s. GTN Enterprises Limited, subject to SEBI Listing Regulations and the Companies Act, 2013.

Patspin India Limited has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 10:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, Smt. Kalpana Mahesh Thakker, a Non-Executive Director, will seek re-appointment upon retiring by rotation. A key special business item is the consideration and approval of the company's policy on Related Party Transactions, particularly concerning material transactions with M/s. GTN Enterprises Limited, ensuring they are at arm's length and in the ordinary course of business.

Shri Ankur Patodia, a promoter of Patspin India Limited, has sold his entire holding of 400 equity shares through an open market transaction. The sale occurred on August 18, 2026, at a price of ₹6.49 per share, totaling ₹2,575.74. Following this transaction, his shareholding in the company is now NIL. The company stated that this sale does not trigger SEBI insider trading regulations but is being voluntarily disclosed.

Patspin India Ltd has announced book closure for its 35th Annual General Meeting (AGM). The record date for the AGM is September 21, 2026, and the book closure period will be from September 21 to September 23, 2026, inclusive. The AGM is scheduled to be held on Monday, September 28, 2026, at 10:00 AM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This closure is to determine the eligibility of shareholders for the meeting.

Patspin India Ltd has announced the Record Date and Book Closure Dates for its 35th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 28, 2026, at 10:00 AM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Record Date for the AGM is September 23, 2026, and the Book Closure period is from September 21, 2026, to September 28, 2026, inclusive. This ensures that shareholders eligible to attend and vote at the AGM are identified.

Patspin India Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 10, 2026. The company also announced the 35th Annual General Meeting will be held on September 28, 2026, via Video Conferencing. Book closure for the AGM is set from September 23 to September 28, 2026.

Patspin India Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results and took note of the upcoming 35th Annual General Meeting scheduled for September 28, 2026. The AGM will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). A cut-off date of September 21, 2026, has been fixed for e-voting eligibility, and book closure is set from September 23 to September 28, 2026. CDSL has been appointed as the e-voting service provider.

Patspin India Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results (Standalone) for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has closed its trading window for designated persons and their immediate relatives from July 1, 2026, and it will remain closed for 48 hours post the declaration of these financial results. This announcement is for informational purposes.

Patspin India Ltd has received a notice under Section 13(4) of the SARFAESI Act, 2002, from its banker, Central Bank of India. This action is in response to a default in the repayment of a Working Capital Term Loan. The notice pertains to the possession of the company's assets and properties. The company has made this disclosure for transparency and compliance with SEBI regulations, assuring stakeholders that it is committed to protecting their interests and will provide further updates on material developments.

Patspin India Ltd has disclosed defaults on loan payments totaling ₹29.33 crore, comprising ₹20.00 crore in principal and ₹9.33 crore in interest. The defaults are related to financial facilities, including cash credit, from lenders such as Central Bank of India, State Bank of India, and Karur Vysya Bank Ltd. The total outstanding borrowings from banks and financial institutions stand at ₹56.67 crore. This disclosure is made in compliance with SEBI regulations.