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Pashupati Cotspin Ltd

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10 of 38 filings·Updated 8 Oct 2026
Showing 10 of 38 filings.
8 Oct 20262 filings
Company UpdateNewspaper Publication

Notice Published in Newspaper

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:39View Source
Company UpdateCopy of Newspaper Publication

Pashupati Cotspin Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:34View Source
7 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Pashupati Cotspin Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:34View Source
30 Sept 20261 filing
AGM/EGMAGM

Pashupati Cotspin holds 9th AGM; approves dividend, director re-appointment, and related party transactions.

AGM Details

  • Date: 30 September 2026; time: 4:00–4:45 PM IST.
  • Mode: Physical AGM at registered office with remote e-voting facility.
  • Remote e-voting window: Sep 27–29, 2026.
  • Attendance: 19 members attended; no proxies.

Key Resolutions

  • Ordinary: Adopt standalone and consolidated financial statements and reports.
  • Ordinary: Declare final dividend of ₹0.05 per equity share.
  • Ordinary: Re-appoint director retiring by rotation: Tushar Trivedi.
  • Special: Ratify Cost Auditor remuneration.
  • Special: Appoint Secretarial Auditor for five-year term.
  • Special: Approve material RPTs with R.V. Enterprise for FY 2026-27.
  • Special: Approve material RPTs with PCI Cottex Export LLP for FY 2026-27.
  • Special: Approve material RPTs with Pashupati Texspin Export LLP for FY 2026-27.
  • Special: Approve material RPTs with Pashupati Cotyarn LLP for FY 2026-27.
  • Special: Approve material RPTs with R.V. Enterprise for FY 2027-28.
  • Special: Approve material RPTs with PCI Cottex Export LLP for FY 2027-28.
  • Special: Approve material RPTs with Pashupati Texspin Export LLP for FY 2027-28.
  • Special: Approve material RPTs with Pashupati Cotyarn LLP for FY 2027-28.

Voting Results

  • Voting results pending; Scrutinizer to declare outcomes.
  • Voting results pending for special resolutions; to be announced.

Dividend

  • Final dividend of ₹0.05 per equity share proposed.

Director Changes

  • Re-appointment of Tushar Trivedi (DIN 06438707) on rotation.

Auditors

  • Secretarial Auditor appointed: Nisarg Sharma & Associates for five-year term.
  • Cost Auditor remuneration to be ratified.

Related Party Transactions

  • RPT approvals with R.V. Enterprise for FY 2026-27 and 2027-28.
  • RPT approvals with PCI Cottex Export LLP for FY 2026-27 and 2027-28.
  • RPT approvals with Pashupati Texspin Export LLP for FY 2026-27 and 2027-28.
  • RPT approvals with Pashupati Cotyarn LLP for FY 2026-27 and 2027-28.

Other Approvals

  • No other material approvals reported.
Filed 17:13View Source
29 Sept 20261 filing
Board Meeting

Pashupati Cotspin to hold 6th Board Meeting on Oct 3, 2026 to approve capital changes and bonus issue

Meeting Details

  • Board to meet on Saturday, October 3, 2026, at the Registered Office.

Key Agenda Items

  • Approve increase in Authorized Share Capital.
  • Consider and approve bonus shares issue, subject to requisite approvals.
  • Approve the draft Postal Ballot Notice.
  • Approve appointment of Nisarg Sharma & Associates as Postal Ballot Scrutinizer.
  • Any other business with permission of the Chairman.

Other Notes

  • No additional notes disclosed in the filing.
Filed 12:13View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Pashupati Cotspin Ltd – Trading Window closed from 1 October 2026; shall reopen after 48 hours from the conclusion of the Board Meeting for the Un-Audited Financial Results for the quarter and half year ending 30 September 2026.

Pashupati Cotspin Ltd – Trading Window closed from 1 October 2026; shall reopen after 48 hours from the conclusion of the Board Meeting for the Un-Audited Financial Results for the quarter and half year ending 30 September 2026.

Filed 12:21View Source
9 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Pashupati Cotspin Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:24View Source
AGM/EGMAGM

Pashupati Cotspin announces Ninth AGM with physical venue, e-voting details, and dividend record date

AGM Details

  • Ninth AGM date and time disclosed; venue: registered office.
  • Mode: physical attendance; e-voting information available.
  • Register of Members and share transfer books closure; dividend record date mentioned.

Dividend & Records

  • Dividend, if approved, payable to shareholders on record date.

Voting & Access

  • E-voting facility available; remote voting window and cut-off specified.
Filed 11:21View Source
8 Sept 20262 filings
AGM/EGMAGM

Pashupati Cotspin Ltd notices 9th AGM on 30 Sep 2026 with dividend proposal and extensive RPT approvals

AGM Details

  • AGM date/time: 30 September 2026, 4:00 PM IST, at registered office (physical).
  • Record/book closure: 24 September 2026 to 30 September 2026.
  • Remote e-voting window: 27–29 September 2026; cut-off date: 23 September 2026.
  • Dividend entitlement: final dividend of ₹0.05 per equity share proposed.

Ordinary Business

  • Adopt standalone and consolidated financial statements for FY2025-26 with Board and Auditor reports.
  • Declare final dividend of ₹0.05 per share for FY2025-26.
  • Re-appoint Director Tushar Trivedi, retiring by rotation.

Auditors & Secretarial

  • Ratify Cost Auditor remuneration for FY2026-27: ₹45,000 plus taxes and expenses.
  • Appoint Nisarg Sharma & Associates as Secretarial Auditor for five years (2026-31); remuneration ₹50,000 plus taxes.

Material Related Party Transactions (FY2026-27 & FY2027-28)

  • RV Enterprise: approve related-party transactions for FY2026-27; arm's length.
  • PCI Cottex Export LLP: approve related-party transactions for FY2026-27; arm's length.
  • Pashupati Texspin Export LLP: approve related-party transactions for FY2026-27; arm's length.
  • Pashupati Cotyarn LLP with PCI Cottex Export LLP: RPTs for FY2026-27; arm's length.
  • Pashupati Cotyarn LLP with Pashupati Texspin Export LLP: RPTs for FY2027-28; arm's length.
  • Pashupati Cotyarn LLP with RV Enterprise or other related parties for FY2027-28; arm's length.
  • RV Enterprise: RPTs for FY2027-28; arm's length.
  • Pashupati Cotton Industries: RPTs for FY2027-28; arm's length.
  • PCI Cottex Export LLP: RPTs for FY2027-28; arm's length.
  • Pashupati Cotyarn LLP with PCI Cottex Export LLP: FY2027-28; arm's length.
  • Pashupati Cotyarn LLP with Pashupati Texspin Export LLP: FY2027-28; arm's length.
Filed 19:05View Source
OthersReg. 34 (1) Annual Report

Pashupati Cotspin Ltd FY2025-26: Standalone revenue ₹65,589.22 lakh; PAT ₹1,038.88 lakh; migration to main board completed

Financial highlights

  • Standalone revenue 65,589.22 lakh; YoY +3.01%.
  • Consolidated revenue 68,781.21 lakh; YoY +7.89%.
  • Standalone PAT 1,038.88 lakh; YoY decline from 1,410.97.
  • Consolidated PAT 1,041.88 lakh; lower vs prior year.
  • EPS Basic 0.66; EPS Diluted 0.66.
  • Standalone margin: operating 3.91%, net 1.58%.

Capital structure & liquidity

  • Total borrowings (standalone) 9,785.08 lakh; net debt 9,585.28.
  • Gearing 36.87%; current ratio 2.14; interest coverage 2.42.
  • Credit rating upgraded: IVR BBB- / Stable; short-term IVR A3.
  • Cash & cash equivalents 199.80 lakh; bank balances 75.29 lakh.

Cash flows & dividends

  • Operating cash flow (Standalone) 2,324.87 lakh.
  • Migration to NSE/BSE Main Board completed on 17 Jul 2025.
  • Final dividend of 0.05 per equity share for FY2025-26 (subject to AGM).

Capital structure & share capital

  • Equity split: 1:10 sub-division; record date 17 Apr 2026.
  • Post-split paid-up equity capital ₹15,78,40,000 (₹1,578.40 lakh).
  • Promoter group holds 65.99% as of 31 Mar 2026.

Business developments & ESG

  • Solar 2.7 MW rooftop + 9.5 MW ground solar; 17.6 MW total.
  • 36+ million green energy units generated annually.
  • Exports to 35 countries; Farm to Fabric group focus.

Governance & risk

  • Board: 6 directors; 3 independent; Ripple Patel joined Apr 2025.
  • Nisarg Sharma & Associates appointed as Secretarial Auditor for 5 years.
  • IFC robust; going concern status satisfactory; migration complied.

CSR & people

  • CSR expenditure ₹24.00 lakh; average net profit ₹11.203 crore; ₹20.84 lakh CSR obligation.
  • 486 employees on roll as of 31 Mar 2026.
Filed 18:56View Source
Showing 10 of 38 filings