Pashupati Cotspin has announced the remote e-voting schedule for its 9th Annual General Meeting, scheduled for September 30, 2026. Shareholders can cast votes electronically from September 27 to September 29, 2026.

The company published newspaper advertisements on September 9, 2026, in Financial Express (English and Gujarati editions) to inform shareholders about the meeting logistics and voting procedures. Saurin Jagadishbhai Parikh, Managing Director, signed the disclosure.

E-Voting Schedule

The company is providing a remote e-voting facility through the National Securities Depository Limited (NSDL) platform. Members must be on the register as of September 23, 2026, to be eligible to vote.

Shareholders who have already voted via remote e-voting cannot vote again at the physical AGM. Those present at the AGM but who have not voted remotely may use ballot papers with the assistance of the scrutinizer.

Book Closure and Dividend Record Date

The register of members and share transfer books will remain closed from September 24 to September 30, 2026. This closure determines eligibility for the final dividend of ₹0.05 per equity share for FY26, subject to shareholder approval at the AGM.

The record date for determining dividend entitlement is fixed as September 23, 2026. If approved, payment will be made within 30 days of the AGM after applicable tax deductions.

Auditor Appointment and Related Party Transactions

The board appointed M/s. Nisarg Sharma & Associates as secretarial auditor for a five-year term covering FY27 to FY31. This appointment requires ratification by shareholders at the AGM. The firm will also act as the scrutinizer for both e-voting and physical voting.

Additionally, the board approved material related-party transactions for FY27 and FY28, which also require member approval at the upcoming meeting.

Pashupati Cotspin has reported a significant year-on-year improvement across key financial metrics for Q1, with net profit more than tripling and operating margins expanding sharply. The company's results reflect broad-based growth in both revenue and profitability, underscoring a meaningful turnaround in operational performance compared to the year-ago period.

Q1 Financial Performance at a Glance

The company's Q1 results showed robust growth across all major financial parameters. The following table summarises the key metrics on a year-on-year basis:

Net Profit and Revenue Growth

Pashupati Cotspin recorded a net profit of 72M rupees in Q1, compared to 20M rupees in the corresponding quarter of the previous year, representing a sharp year-on-year increase. Revenue for the quarter came in at 1.22B rupees, up from 1.06B rupees in the year-ago period, indicating steady top-line growth. The improvement in revenue reflects the company's ability to scale its business operations on a year-on-year basis.

EBITDA and Margin Expansion

On the operational front, EBITDA rose to 117M rupees from 42M rupees in the same quarter last year, highlighting a substantial improvement in operating earnings. The EBITDA margin expanded to 9.62% from 3.92% on a year-on-year basis, indicating a meaningful enhancement in cost efficiency and operational leverage. This margin improvement is particularly notable as it reflects a gain of approximately 5.70 percentage points year-on-year, pointing to stronger underlying business fundamentals during the quarter.