Pasupati Spinning & Weaving Mills Ltd (PASUPATSPG) — Board Meeting | 1 September 2026

Pasupati Spinning & Weaving Mills Ltd (PASUPATSPG) announced its 46th AGM on 30 September 2026 at 11:00 AM IST in Haryana, seeking shareholder approval for key governance and strategic changes. Resolutions include amending the Memorandum of Association to enter food processing and beverage businesses, appointing Mr. Bhim Sain Goyal as an Independent Director, ratifying related party transactions with Shivani Textiles Ltd up to ₹30 Crore, and continuing directorships for senior directors beyond retirement age. The notice details electronic voting procedures via NSDL, shareholder eligibility as of 23 September 2026, and required documentation for remote participation. No dividend is recommended due to working capital needs, and no material changes occurred post-year-end. The filing emphasizes compliance with SEBI LODR and MCA regulations, with penalties paid for past filing delays. This AGM will determine strategic expansion into new sectors and leadership continuity, potentially influencing investor confidence and stock perception through governance updates and future business diversification plans.