Pasupati Spinning & Weaving Mills has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation, dated May 16, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is in compliance with the requirements of Regulation 33 of the same regulations.

Board Meeting Agenda

The board meeting has been convened to consider and approve several key items. The following table outlines the primary agenda items for the meeting:

Key Highlights

The agenda for the May 26, 2026 board meeting covers the following key areas:

• Financial Results: Approval of standalone audited financial results for both the fourth quarter and the full year ended March 31, 2026
• Statutory Compliance: Consideration of the Statutory Auditor's Report accompanying the financial results
• Auditor Appointments: Appointment of cost and internal auditors for the financial year 2026-27
• Related Party Review: Review of related party transactions for the quarter ended March 31, 2026

The intimation was signed by Ramesh Kumar Jain, Managing Director (DIN: 00575142), on behalf of Pasupati Spinning and Weaving Mills Ltd, and has been submitted to the Department of Corporate Services, BSE Limited, for records.

Pasupati spinning & weaving mills Limited has filed its mandatory annual disclosure under SEBI's Substantial Acquisition of Shares and Takeovers (SAST) Regulations for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 7, 2026, ensuring compliance with regulatory requirements for listed companies.

Regulatory Compliance Filing

Company Secretary and Compliance Officer Deepika Malhotra submitted the annual disclosure to BSE Limited's Department of Corporate Services. The filing was made in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, covering the company's promoter and promoter group shareholding details.

The disclosure pertains to the company's scrip code 503092 and scrip ID PASUSPG, providing transparency regarding substantial shareholding positions as mandated by securities regulations.

Promoter Group Structure

Promoter Vidit Jain filed the disclosure on behalf of all promoters and promoter group members for the financial year ended March 31, 2026. The comprehensive promoter group structure includes both individual and corporate entities working in concert.

Declaration and Compliance Status

Vidit Jain, in his capacity as Promoter and Director, provided a formal declaration under Regulation 31(4) of SEBI SAST Regulations. The declaration confirms that no additional encumbrances were made, directly or indirectly, beyond those already disclosed during the financial year ended March 31, 2026.

This declaration ensures transparency regarding any charges, liens, or other encumbrances on the promoter group's shareholding in the company. The filing demonstrates the company's commitment to maintaining regulatory compliance and providing stakeholders with accurate information about promoter group activities.

Corporate Information

Pasupati Spinning & Weaving Mills Limited operates from its corporate office located at 127-128, 1st Floor, Tribhuvan Complex, Ishwar Nagar, Mathura Road, New Delhi-110065. The company, incorporated under CIN L74900HR1979PLC009789, maintains its listing on BSE Limited and continues to fulfill all regulatory disclosure requirements as a publicly traded entity.