Notice of 34th Annual General Meeting scheduled to be held on Monday September 29, 2025 at 10.00AM
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Patspin India Limited has issued notice for its 34th Annual General Meeting to be held on Monday, September 29, 2025 at 10:00 AM via Video Conferencing. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Smt. Kalpana Mahesh Thakker as Non-Executive Director, who retires by rotation. Special business includes re-appointment of Shri C.K. Gopalakrishnan Nair (age 78) as Independent Director for a second 5-year term, and appointment of Shri MRL Narasimha as Secretarial Auditor for FY2025-26 to FY2029-30. Members will also consider approvals for material related party transactions with GTN Enterprises Limited and GTN Textiles Limited, ratification of interest-free unsecured loans of Rs. 10.84 Crores from Promoter B.K. Patodia and Rs. 3.74 Crores from Promoter Umang Patodia, and ratification of Rs. 55,000 remuneration for Cost Auditors.
This is a routine AGM notice covering standard governance matters. Shareholders should review the related party transactions with GTN group companies and the promoter funding items, as these directly affect company finances. Voting is via remote e-voting from September 26-28, 2025 with cut-off date of September 22, 2025.