Patspin India Ltd

AGM Details

• Date and mode: 28 September 2026 at 10:00 AM, via VC/OAVM.
• Record date: 21 September 2026; shareholders on record: 13,623.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited Standalone Financial Statements; Passed with 100% in favour.
• Resolution 2 (Ordinary): Re-appoint Kalpana M Thakker as Non-Executive Director; Passed 99.97% in favour.
• Resolution 3 (Ordinary): Approve Material Related Party Transactions with GTN Enterprises Ltd; Passed 99.90% in favour.
• Resolution 4 (Ordinary): Approve Material Related Party Transactions with GTN Textiles Ltd; Passed 99.90% in favour.
• Resolution 5 (Ordinary): Ratify Remuneration payable to Cost Auditor for FY 2026-27; Passed 99.97% in favour.

Voting & Participation

• Promoter group abstained on nine folios totaling 1,76,05,618 votes.
• Total votes polled: 1,89,82,918; 200 votes rejected.

Directors

• Smt. Kalpana Mahesh Thakker re-appointed as Non-Executive Director (retiring by rotation).

Auditors

• Remuneration payable to Cost Auditor ratified for FY 2026-27.

Material Related Party Transactions

• Approval for related party transactions with GTN Enterprises Ltd.
• Approval for related party transactions with GTN Textiles Ltd.

Promoter status change

• Shri B K Patodia, Chairman Emeritus of Patspin India Ltd, passed away.
• Category: Promoter; founder of the company.
• Date of demise: 28 September 2026 around 2:00 PM IST.
• Cessation: ceased to be part of the Promoter group under SEBI LODR Regulation 31A(6)(c).

AGM details

• AGM held 28 September 2026 at 10:02 IST via VC/OAVM.
• E-voting conducted 25–27 September 2026 (remote).

Resolutions put to vote

• Ordinary: adopt audited standalone financial statements and reports.
• Ordinary: reappointment of Kalpana Thakker as Non-Executive Director.
• Special: approve material related party transactions with GTN Enterprises Ltd.
• Special: approve material related party transactions with GTN Textiles Ltd.
• Special: ratify remuneration payable to Cost Auditors for FY 2026-27.

Voting results

• Results not disclosed in filing; to be submitted separately.

Director changes

• Kalpana Thakker to be reappointed; retires by rotation; Non-Executive Director.

Auditor related

• Remuneration for Cost Auditors for FY 2026-27 to be ratified.

Material related party disclosures

• Material RPTs approved with GTN Enterprises Ltd and GTN Textiles Ltd.

Patspin India Ltd - Closure of Trading Window from 1 October 2026 until forty-eight (48) hours after the September 30, 2026 declaration of Un-Audited Financial Results (Standalone) for the quarter and half year ended

Promoter share sale details

• Promoter Ankur Patodia sold 400 equity shares on 18-08-2026.
• Sale mode: Open Market Sale; price Rs 6.49 per share; total Rs 2,575.74.
• Post-transaction promoter holding: 0 shares; voting/ownership NIL.
• Transaction did not trigger SEBI insider trading threshold; disclosed voluntarily.
• Trading window noted as open during the transaction.

AGM and Book Closure Details

• Book closure: 23 September 2026 to 28 September 2026 (inclusive).
• Record date: 21 September 2026 for AGM entitlement.
• Event: AGM scheduled for 28 September 2026 at 10:00 AM IST (VC/OAVM).
• Security: Equity shares (PATSPINLTD, 514326).

Financial results

• Standalone unaudited Q1 2026 results approved; quarter ended 30 June 2026.
• Total income from operations: 1115 lakhs.
• Net loss after tax: 254 lakhs; basic EPS: -0.82.
• Yarn segment; no separate reportable segments under Ind AS 108.
• Limited review by M/s L. U. Krishnan & Co.; Audit Committee approved results.

AGM and governance actions

• AGM scheduled 28 Sep 2026 at 10:00 AM IST via VC/OAVM.
• Cut-off date for e-voting eligibility: 21 Sep 2026.
• CDSL appointed as e-voting service provider.
• Book closure from 23 to 28 Sep 2026 (inclusive).
• Scrutinizer appointed: Shri M R L Narasimha; alternate: Shri Abhilash N A.

Regulatory & going concern / restructuring

• Debts restructuring plan (WCTL) with banks; TEV viability study confirms viability.
• Bankers pursuing plan; moratorium on interest; relief to MCLR level.
• Going concern risk noted; management plans to restructure; conclusion not modified.
• Auditor notes net loss of 253.81 lakhs and cash loss of 182.58 lakhs.
• Single Yarn segment; no separate reportable segments.

Meeting Details

• Date: 10 August 2026; Time and venue not disclosed.

Key Agenda Items

• Approve standalone unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons and relatives from 01 July 2026 until 48 hours after results declaration.