Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has received a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 from its RTA, Skyline Financial Services Pvt. Ltd., for the quarter ended 30th September, 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, allowing shareholders to lodge/re-lodging of transfer deeds of physical shares sold/purchased prior to 1st April 2019.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has submitted the voting results of its 46th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting saw a total of 42 shareholders present, with all resolutions being passed unanimously. The resolutions included the adoption of financial statements, appointment of a director, ratification of remuneration of cost auditors, and approval of related party transactions.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced changes in its directorate, including the continuation of two directors and the appointment of a new independent director.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced an amendment to its Memorandum of Association, adding new clauses related to food processing and manufacturing. The company has also informed about the alteration of its object clause through a special resolution at its 46th Annual General Meeting.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd held its 46th Annual General Meeting on September 30, 2026, with 42 shareholders present in person. The meeting was chaired by Ramesh Kumar Jain, and the agenda included the notice convening the meeting, the board's report, and the auditor's report. The chairman gave an overview of the company's performance and working for the financial year 2025-26 and the first quarter of FY 2026-27. The meeting concluded with the shareholders deliberating and voting on various items of business.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd held its 46th Annual General Meeting (AGM) on September 30, 2026, where 42 shareholders attended in person. The meeting was chaired by Ramesh Kumar Jain, and the agenda included the notice convening the AGM, Board's Report, and Auditor's Report. The Chairman gave an overview of the Company's performance and working for the financial year 2025-26 and the first quarter of FY 2026-27. Resolutions were proposed and seconded by the shareholders, and the meeting concluded with the requisite quorum present.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has announced the closure of its trading window for all Designated Persons and Connected Persons, including their immediate relatives, from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the 2nd quarter and half year ended September 30, 2026.

Pasupati Spinning & Weaving Mills Ltd

Pasupati Spinning & Weaving Mills Ltd has published a newspaper advertisement regarding the notice of its 46th Annual General Meeting (AGM), e-voting information, and book closure dates, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.