Please find attached herewith proceedings of 45th AGM held on 30.09.2025
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The 45th AGM of Pasupati Spinning & Weaving Mills was held on 30th September 2025 from 11:00 AM to 11:55 AM in physical mode at the company's registered office in Village Kapriwas (Dharuhera), Haryana. A total of 43 shareholders attended in person, and all 6 directors including Managing Director Mr. Ramesh Kumar Jain were present. Seven resolutions were transacted, covering adoption of FY25 audited financials, re-appointment of a retiring director, ratification of cost auditor remuneration, appointment of secretarial auditors for 5 years, approval of related party transactions, continuation of Mr. Ramesh Kumar Jain as MD beyond age 70, and payment of remuneration to a Whole-Time Director. Remote e-voting was held from 27-29 September, with a poll also conducted at the meeting; voting results will be declared within 2 working days.
This is a routine AGM disclosure with no major surprises announced. Shareholders should watch for the voting results on related party transactions and the MD's continuation beyond age 70, as these require special resolution approval.