| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 16 May 2026 |
| Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Standalone audited Financial Results of the Company for the quarter and year ended 31st March 2026 along with Audit Report of the Statutory Auditor. 2. The appointment of Mr. Satnam Singh Saggu Cost Accountants as cost auditors of the company for the financial year 2026-27. 3. The appointment of M/s Suresh Kumar Mittal & Company Chartered Accountants as internal auditors of the company for the financial year 2026-27. 4. To review related party transactions for the quarter ended 31.03.2026. 5. Any other matter with the consent of the Chairman and other Directors present. We wish to inform you that the Board of Directors of the Company at its meeting held on 26th May, 2026, inter alia, has: 1. Approved Standalone audited financial results of the Company for the quarter and year ended March 31, 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing following: a. Audited Standalone financial results for the quarter and year ended March 31, 2026 along with Auditors Report duly signed by the Auditor of the Company. A Copy of the same is enclosed herewith as Annexure A. b. Statement of lmpact of Audit qualifications (for audit report with modified opinion). A Copy of the same is enclosed herewith as Annexure B. Please find attached herewith audited financial results for period ended 31/03/2026. (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 28 Jan 2026 |
| Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31 2025 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 07-02-2026, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2025; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2025. 3. Review of related party transactions for the quarter ended on 31/12/2025. You are requested to take the same on your records and oblige. Please find attached herewith financial results for period ended 31/12/2025 (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Thursday 13th November 2025 to inter-alia consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter / half year ended September 2025 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 13.11.2025, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter/ half year ended September 30, 2025; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter / half year ended on 30/09/2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2025 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Outcome of Board meeting dated 13/08/2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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