Pashupati Cotspin Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
PASHUPATI · price
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The Board of Pashupati Cotspin Limited met on August 30, 2025, and approved several routine items. It appointed M/s. SJV & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board also approved material related party transactions for FY 2025-26 and FY 2026-27, pending shareholder nod at the AGM. The 8th Annual General Meeting has been scheduled for September 30, 2025, at 4:00 PM at the registered office. The Register of Members will remain closed from September 24 to September 30, 2025, with September 23 set as the e-voting cut-off date.
This is a standard compliance announcement with no change in operations, leadership, or financial position. Investors should note that the material related party transactions for the next two financial years will require shareholder approval at the upcoming AGM on September 30, 2025.