Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) received from RTA for quarter end
Certificate details
- Certificate received from RTA for quarter end.
Consumer DiscretionaryTextiles & ApparelsOther Textile Products
Pasupati Spinning & Weaving Mills Ltd
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10 of 42 filings·Updated 13 Oct 2026
Showing 10 of 42 filings.
13 Oct 20261 filing
8 Oct 20261 filing
Company UpdateNewspaper Publication
Regarding special window for transfer and dematerialization of physical shares
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
30 Sept 20263 filings
Company UpdateChange in Directorate
Pasupati Spinning approves continuation of WTD and Independent Directors; appoints new Non-Executive Independent Director
Director and KMP changes
- Continuation of Mr. Chander Mohan Sharma as Whole Time Director; effective 30 Sept 2026; term to 19 Dec 2027.
- Profile: Chander Mohan Sharma has pioneer experience in operations and production.
- Not related to other directors.
- Continuation of Mr. Anil Kumar Jain as Independent Director; effective 9 Jan 2027; term to 13 Aug 2029.
- Profile: Anil Kumar Jain is an associate member of ICAI and ICSI.
- Appointment of Bhim Sain Goyal as Non-Executive Independent Director; effective 12 Aug 2026; term to 11 Aug 2031.
- Profile: Bhim Sain Goyal is a Fellow member of ICSI with management consultancy experience.
Company UpdateAmendments to Memorandum & Articles of Association
Intimation of Amendment of MOA
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
AGM/EGMAGM
Pasupati Spinning 46th AGM held; approvals pending on financials, director re-appointment, and RPTs
AGM Details
- 46th AGM held 30 September 2026, 11:00–11:50 IST, physical mode at registered office.
Key Resolutions
- Adopt Audited Financial Statements for year ended 31 March 2026 with reports.
- Re-appoint Vidit Jain as director retiring by rotation.
- Ratify remuneration of Cost Auditor for FY 2026-27.
- Approve Related Party Transactions.
- Continue Chander Mohan Sharma as Whole-time Director beyond age 70.
- Continue Anil Kumar Jain as Independent Director beyond age 75.
- Appoint Bhim Sain Goyal as Non-Executive Independent Director.
- Amend Main objects of Memorandum of Association.
Voting Status
- Poll conducted; results to be declared within two working days.
- Remote e-voting conducted 27–29 Sept; ballot voting available at AGM.
- Scrutinizer appointed; results to be uploaded on website and NSDL.
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window
Pasupati Spinning & Weaving Mills Ltd — Trading Window closed from Oct 1, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
Pasupati Spinning & Weaving Mills Ltd — Trading Window closed from Oct 1, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
15 Sept 20261 filing
Company UpdateGeneral
Pasupati Spinning & Weaving Mills appoints new e-voting Scrutinizer ahead of AGM
Scrutinizer change for AGM e-voting
- Board approves change of Scrutinizer for AGM e-voting due to Sumit Bajaj surrendering COP.
- Ms. Mayuri Sinha of Mayuri Sinha & Associates appointed as the new Scrutinizer.
- Consent for the appointment obtained; change approved by Board via circular resolution dated 15 September 2026.
- AGM scheduled for 30/09/2026.
- This update maintains compliance with applicable Companies Act and rules.
- No impact on financials or operations disclosed.
2 Sept 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication regarding AGM notice
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
27 Aug 20261 filing
Company UpdateNewspaper Publication
PFA herewith newspaper publication prior to mailing of 46th Annual Report and notice of 46th AGM scheduled to be held on 30/09/2026
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
13 Aug 20261 filing
Company UpdateNewspaper Publication
Publication of unaudited financial results for quarter ended on 30.06.2026
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Showing 10 of 42 filings