Annual Report FY 2024-25
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Patspin India Limited has submitted its Annual Report for FY 2024-25 to BSE, as required under Regulation 34 of SEBI LODR Regulations. The 34th Annual General Meeting is scheduled for September 29, 2025 via video conferencing. Key agenda items include re-appointment of Smt. Kalpana Mahesh Thakker as Non-Executive Director and Shri C.K. Gopalakrishnan Nair (aged 78) as Independent Director for a second term of five years. The company is also seeking shareholder approval for material related party transactions with GTN Enterprises Limited and GTN Textiles Limited, as well as ratification of interest-free unsecured loans of Rs. 10.84 crore from promoter B.K. Patodia and Rs. 3.74 crore from promoter Umang Patodia. Shri B.K. Patodia stepped down as Chairman (up to August 5, 2025) and became Chairman Emeritus, while Dr. Raju V.P. joined as a new Independent Director from December 16, 2024.
Shareholders should note the multiple related party transactions with GTN group companies and promoter loans, which require their approval at the upcoming AGM. The leadership transition with the Chairman becoming Chairman Emeritus and a new director joining signals ongoing board-level changes.