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Awaiting price reaction for this filing.
Pasari Spinning Mills Limited held its 34th Annual General Meeting on 27th September 2025 via Video Conferencing from 11:00 AM to 11:15 AM. In the absence of Chairman Mr. Kolagunda Kumar Siddappa, Mr. Gauri Shankar Gupta chaired the proceedings. 42 members attended through VC, fulfilling the quorum requirement. Three ordinary resolutions were put to members' vote through e-voting: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Poonam Gupta as Director (retiring by rotation), and appointment of M/s Vinay & Ashwini as Secretarial Auditors for a five-year period (FY 2025-26 to FY 2029-30). The Statutory Auditors' Report and Secretarial Report were both unmodified. Voting results will be submitted to the stock exchanges within 48 hours.
This is a routine procedural disclosure with no material impact on shareholders. Investors should await the e-voting results within 48 hours to confirm approval of all three resolutions, particularly the appointment of a new secretarial auditor for the next five years.