PATSPIN INDIA LTD.

Patspin India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the second quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company has closed its trading window for designated persons from October 1, 2026, and it will remain closed for 48 hours post the declaration of these financial results.

Patspin India Ltd has disclosed defaults on loan payments to Central Bank of India, State Bank of India, and Karur Vysya Bank. The total default amount stands at ₹34.34 Crore, comprising ₹23.33 Crore in principal and ₹11.01 Crore in interest, as of September 30, 2026. The company's total outstanding borrowings from banks and financial institutions amount to ₹56.67 Crore, which also represents its total financial indebtedness. This disclosure is made in compliance with SEBI circular SEBI/HO/CFD/CMDL/CIR/P/2019/140 dated November 21, 2019.

Patspin India Ltd announced the sad demise of its Chairman Emeritus, Shri B K Patodia, on Monday, September 28, 2026, at approximately 2:00 PM (IST). As the founder of the company, Shri Patodia's visionary leadership and guidance were crucial in shaping the GTN Group. His passing is considered an immense loss to the company. Consequently, Shri B K Patodia will cease to be part of the "Promoter" group in accordance with Regulation 31A(6)(c) of SEBI (LODR) Regulations, 2015.

Patspin India Ltd has announced the closure of its trading window for designated persons, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

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.