Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has issued a reminder letter to shareholders to update their KYC details and dematerialize physical securities. The letter also informs shareholders about the upcoming 46th Annual General Meeting (AGM) and provides a link to the Annual Report 2025-26. The company is complying with SEBI's Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates all listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination of shareholders holding securities in physical mode.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced the web link for accessing the Notice of 46th AGM and Annual Report for FY 2025-26. The AGM is scheduled to be held on 30th September, 2026. Shareholders are requested to update their KYC details and email addresses to receive important information and documents electronically.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has submitted its notice of 46th Annual General Meeting (AGM) to be held on 30th September 2026, along with its annual report for the financial year 2025-26. The company will send the documents in electronic form to shareholders who have registered their email addresses.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has submitted its Annual Report for the financial year 2025-26 and notified its 46th Annual General Meeting scheduled for 30th September, 2026. The company will send documents electronically to shareholders who have registered their email addresses.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has published a newspaper advertisement prior to mailing of its 46th Annual Report and notice of 46th AGM scheduled to be held on 30/09/2026.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has published its unaudited financial results for the quarter ended on 30.06.2026, as approved by the Board of Directors on 12th August, 2026.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced the reconstitution of its audit and nomination & remuneration committees, effective August 12, 2026. The changes were approved by the Board of Directors at their meeting held on August 12, 2026.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced the alteration of its Memorandum of Association (MoA) to include new business objects, specifically in the food processing and beverage industry.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced the continuation of Mr. Chander Mohan Sharma and Mr. Anil Kumar Jain as Whole time Director and Independent Director respectively, and the appointment of Mr. Bhim Sain Goyal as an Additional Director. The appointments are subject to members' approval at the ensuing Annual General Meeting (AGM) of the Company.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced the 46th Annual General Meeting (AGM) to be held on September 30, 2026, with a book closure period from September 24 to 30, 2026, and remote e-voting facility available from September 27 to 29, 2026.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has informed the BSE that the Register of Members and Share Transfer Books will be closed from 24th September, 2026 to 30th September, 2026 for the purpose of the Annual General Meeting.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced its unaudited financial results for the quarter ended 30th June 2026. The company reported a revenue from operations of Rs. 2,600 lakhs, a profit before tax of Rs. 179 lakhs, and an earnings per share of Rs. 1.68. The results have been considered by the audit committee and the Board of Directors.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,600 lakhs and profit before tax at ₹1,79 lakhs. The company has also approved the continuation of two directors, appointment of a new director, and changes in the composition of various committees. The 46th Annual General Meeting is scheduled for September 30, 2026.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced a special window for transfer and dematerialization of physical shares, as per SEBI's Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. The special window is open from 5th February, 2026 to 4th February, 2027.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has scheduled a Board meeting on 12/08/2026 to consider and approve standalone un-audited financial results for the quarter ended 30th June, 2026, along with a limited review report of the statutory auditor.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd announced the closure of its trading window for Designated Persons and Connected Persons. The closure is effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a standard compliance procedure as per SEBI regulations, ensuring no insider trading occurs before the financial results are made public. The date of the board meeting for results will be intimated later.