Pashupati Cotspin Limited has announced its 8th Board Meeting of FY 2025-26, scheduled to be held on February 26, 2026. The meeting will take place at the company's corporate office located at D-707, Ganesh Meridian, opposite Gujarat High Court, S.G. Highway, Ahmedabad - 380060.

Key Agenda Items

The board meeting has been convened to address several important corporate matters that require board approval:

Regulatory Compliance

The meeting notice was issued on February 21, 2026, in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both stock exchanges where its shares are traded.

The notification was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai. The company has also made this information available on its official website at www.pashupaticotspin.com .

Corporate Structure Implications

The proposed equity share sub-division represents a significant corporate action that will require comprehensive board deliberation. The meeting will also address necessary amendments to the company's Memorandum of Association, which will be required as a consequence of the proposed share split.

Meeting Authorization

The meeting notice has been signed by Saurin Jagdish Bhai Parikh, Managing Director of the company, bearing DIN: 02136530. The digital signature was applied on February 21, 2026, at 11:06:58 +05'30', ensuring proper authentication and compliance with regulatory requirements.

Pashupati Cotspin Limited, a recently migrated company from NSE's SME platform to the main boards of NSE and BSE, has announced its upcoming Board of Directors meeting scheduled for August 13, 2025. The primary agenda of this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2025.

Key Highlights

• The Board meeting is set for Wednesday, August 13, 2025, at the company's Corporate Office in Ahmedabad.
• The main agenda is to review and approve the unaudited financial results for Q1 FY2025-26 (quarter ending June 30, 2025).
• This marks Pashupati Cotspin's first quarterly results announcement since migrating to the main boards.

Recent Developments

Pashupati Cotspin Limited recently achieved a significant milestone in its corporate journey. The company successfully migrated from the National Stock Exchange's SME platform (EMERGE) to the main boards of both NSE and BSE. This transition became effective on July 17, 2025, marking a new chapter for the company in the broader equity market.

Regulatory Compliance

Following the migration to the main boards, Pashupati Cotspin is now subject to additional regulatory requirements. As per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is obligated to submit quarterly financial results. This requirement has become applicable to Pashupati Cotspin starting from the quarter ended June 30, 2025.

Trading Window Closure

In compliance with SEBI regulations and the company's internal Code of Conduct for insider trading prevention, Pashupati Cotspin has implemented a trading window closure. The trading window for the company's securities has been closed since July 17, 2025, coinciding with its listing on the main boards. This closure will remain in effect until 48 hours after the approval of the financial results by the Board.

The announcement of the Board meeting and the subsequent financial results will be closely watched by investors and market analysts, as it represents Pashupati Cotspin's first quarterly report as a main board listed company. This event may provide insights into the company's financial performance and its transition to the larger trading platforms.