MEETING IS SCHEDULED TO BE HELD ON SATURDAY 27.09.2025 AT 11:00 A.M AT THE REGISTERED OFFICE OF THE COMPANY
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Pasari Spinning Mills has announced its 34th Annual General Meeting (AGM) for shareholders, scheduled for Saturday, 27th September 2025 at 11:00 AM, to be held via video conference. The meeting will cover the adoption of audited financial statements for FY 2024-25, the re-appointment of Mrs. Poonam Gupta as a director (retiring by rotation), and a special resolution to appoint M/s Vinay & Ashwini as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. Remote e-voting will be open from 22nd September to 26th September 2025, with a cut-off date of 18th September 2025. The company has also submitted its full Annual Report 2024-25, which is available on its website and the BSE portal.
This is a routine AGM notice with no major business actions beyond standard financial approval and the re-appointment of an existing director. The appointment of new Secretarial Auditors for a 5-year term is a governance-related item and should not materially impact the stock. Shareholders should ensure their e-voting credentials and email addresses are updated with the registrar (Kfin Technologies) to participate.