Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Board meeting conducted ....
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Pasari Spanning Mills has informed BSE about a Board of Directors meeting scheduled for Monday, September 1, 2025, at 1:00 PM at its registered office in Bangalore. The agenda includes approving the Independent Auditor's Report and Board's Report for FY 2024-25, fixing the date and book closure for the 34th Annual General Meeting, approving the AGM notice, noting Related Party Transactions, and noting the Secretarial Audit Report for FY 2024-25. The meeting will be held at No. 18, III Floor, Anjaneya Temple Road, Yediyur, Jayanagar, Bangalore. The intimation is signed by Managing Director Krishna Kumar Gupta.
This is a routine pre-AGM board meeting intimation. Shareholders should watch for the audited FY25 results and AGM details, which will set the tone for dividend, financial performance, and corporate governance disclosures for the year.