News

Pasupati Spinning and Weaving Mills Limited informed the BSE that its shareholders approved the continuation of Mr. Chander Mohan Sharma as Whole Time Director until December 19, 2027, and Mr. Anil Kumar Jain as Independent Director until August 13, 2029, at the company`s 46th Annual General Meeting held on September 30, 2026. The company also appointed Mr. Bhim Sain Goyal as Non-Executive Independent Director for a period of five years, effective August 12, 2026, to August 11, 2031.

Pasupati Spinning and Weaving Mills Ltd. will close its trading window for designated and connected persons, including their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the second quarter and half year ended September 30, 2026, in compliance with SEBI regulations and the company’s code of conduct.

Pasupati Spinning and Weaving Mills Limited announced that its board approved the continuation of Chander Mohan Sharma as Whole Time Director until December 19, 2027, and Anil Kumar Jain as Independent Director until August 13, 2029, both subject to shareholder approval at the company’s Annual General Meeting. The board also appointed Bhim Sain Goyal as an Additional Director, serving as a Non-Executive Independent Director for five years, from August 12, 2026, to August 11, 2031, also pending shareholder approval.

Pasupati Spinning and Weaving Mills Ltd. informed the BSE Limited that the company`s Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, both days inclusive, for the purpose of the Annual General Meeting scheduled to be held on September 30, 2026, at 11:00 A.M. at the company`s registered office.

Pasupati Spinning & Weaving Mills will hold a meeting of the Board of Directors of the Company on 12 August 2026.