Please find attached herewith outcome of AGM held today i.e. 30.09.2025
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The 45th AGM of Pasupati Spinning & Weaving Mills was held on 30 September 2025 at the registered office in Dharuhera, Haryana, from 11:00 AM to 11:55 AM. 43 shareholders attended in person and all 7 resolutions on the agenda were transacted, including adoption of FY25 audited financial statements, re-appointment of directors, ratification of Cost Auditor, appointment of Secretarial Auditors for 5 years, approval of related party transactions, and re-appointment of Mr. Ramesh Kumar Jain as Managing Director beyond age 70. The Chairman highlighted challenges from global uncertainties, political tensions, and economic volatility while reviewing FY25 performance and Q1 FY26 outlook. Voting was conducted through remote e-voting (27-29 September) and ballot papers at the meeting.
Routine AGM proceedings with no material surprises; voting results are still awaited and will be intimated within 2 working days. Shareholders should watch for the outcome, especially on related party transactions and the MD's continuation post-age 70.