Board meeting is conducted to consider and approve: 1. The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25. 2. The Notice, Board's ....
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Pasari Spinning Mills held a board meeting on September 1, 2025, where it approved the Independent Auditor's Report, Board's Report, and Annexures for FY 2024-25. The 34th Annual General Meeting (AGM) has been scheduled for September 27, 2025, at 11:00 AM via video conferencing. The board also set the book closure dates from September 19 to September 27, 2025, meaning shares cannot be traded during this window. Additionally, the board approved Related Party Transactions, the Secretarial Audit Report for FY 2024-25, and appointed NSDL as the service provider for conducting the virtual AGM.
This is a routine pre-AGM board outcome with no major surprises. Shareholders should note the book closure window (Sep 19-27) during which share transfers will not be processed, and retail investors may want to review the Related Party Transactions disclosure for any concerns.