Pasupati Acrylon Limited has formally announced that its Board of Directors will meet on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically focus on the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting notification was issued on February 3, 2026, in accordance with regulatory requirements. The company has scheduled the meeting to consider, approve, and take on record the unaudited financial results along with the Limited Review Report.

Trading Window Restrictions

Pasupati Acrylon Limited has implemented trading window restrictions as part of its insider trading compliance measures. The trading window for dealing in the company's securities has been closed since January 1, 2026, and will remain closed for all designated persons and insiders until 48 hours after the financial results announcement.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The notice was signed by Bharat Kapoor, Company Secretary & Compliance Officer, who holds membership number A54267.

Stock Exchange Communication

The company has formally communicated the board meeting schedule to both major stock exchanges where its shares are listed. Pasupati Acrylon Limited trades on BSE with stock code 500456 and on NSE with stock code PASUPTAC. The company's registered office and works are located at Kashipur Road, Thakurdwara, District Moradabad, Uttar Pradesh, while the corporate office is situated at Connaught Circus, New Delhi.

Pasupati Acrylons Limited has completed another significant share transfer under its NCLT-approved merger scheme, with MVA Finance Private Limited transferring 1,44,450 equity shares to Arihant Exports Private Limited. The company has filed the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming the completion of this inter-se transfer between promoter group entities.

NCLT-Approved Merger Implementation

The National Company Law Tribunal had sanctioned a scheme of amalgamation with an order dated September 23, 2025, consolidating several promoter group companies into Arihant Exports Private Limited. Under this approved scheme, MVA Finance Private Limited executed the transfer of 1,44,450 equity shares representing 0.16% stake through an off-market transaction without any monetary consideration.

Promoter Group Structure Changes

Following the amalgamation, MVA Finance Private Limited has ceased to be part of the promoter group of Pasupati Acrylon Limited. The company has confirmed that the aggregate shareholding of promoter and promoter group remains unchanged pre and post the transfer, maintaining the overall promoter stake structure despite the internal reorganization.

Regulatory Compliance and Corporate Restructuring

The disclosure has been filed by Company Secretary Bharat Kapoor, confirming full compliance with SEBI regulations. This represents part of the ongoing corporate restructuring that continues to streamline the promoter group's shareholding structure while ensuring transparency with stakeholders. The off-market transfer between promoter group companies maintains the consolidated ownership pattern under the NCLT-approved merger framework.