Please find attached herewith Voting Results and Scrutinizer Report for the AGM held on 30.09.2025
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Pasupati Spinning & Weaving Mills Ltd submitted the voting results and scrutinizer's report for its 45th AGM held on 30th September 2025. Of 6,160 shareholders on record, 43 attended the meeting. A total of 7,312,065 votes were polled out of 9,337,068 shares, representing 78.31% participation. All 7 resolutions were passed with 100% votes in favour and zero votes against. Key items included adoption of FY25 financial statements, re-appointment of Mr. Chander Mohan Sharma as director, ratification of cost auditors' remuneration, appointment of M/s Sumit Bajaj & Associates as secretarial auditors for 5 years, approval of related party transactions, continuation of Mr. Ramesh Kumar Jain as Managing Director beyond age 70, and approval of remuneration to the Whole-Time Director.
This is a routine regulatory filing confirming all AGM resolutions passed unanimously. No dissent or negative shareholder sentiment was recorded. No material impact on share price is expected from this disclosure.