| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 3 Sep 2025 |
| Decided to convene the 8th Annual General Meeting (AGM) of the Company on Tuesday, September 30, 2025, at 04:00 P.M. at the Registered Office of the company;The appointment of M/s. SJV & Associates, Practicing Company Secretary as a Scrutinizer for conducting e-voting and voting at the above mentioned 8th AGM.The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2025, to September 30, 2025 (both days inclusive) for the purpose of the 8th AGM The cut-off date for determining the eligibility of members to cast their votes through remote e- voting and voting at the AGM is September 23, 2025 Pashupati Cotspin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 (As Per NSE Announcement Dated on: 08.09.2025) Please find attached herewith Copies of Newspaper Advertisements regarding the 8th Annual General Meeting, e-voting information and Register of Members, Share Transfer Books and Record Date for Dividend (As Per BSE Announcement Dated on:09.09.2025) Pashupati Cotspin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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