Intimation for resignation of Mr. Umesh Chandra Tripathi, Independent Director of the Company.
Please find attached herewith newspaper publication in respect of Financial results for period ended 31.03.2026
Intimation regarding appointment of cost auditors and internal auditor for FY 2026-27.
Please find attached herewith audited financial results for period ended 31/03/2026.
We wish to inform you that the Board of Directors of the Company at its meeting held on 26th May, 2026, inter alia, has: 1. Approved Standalone audited financial results of the Company for the quarter and year ended March 31, 2026. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing following: a. Audited Standalone financial results for the quarter and year ended March 31, 2026 along with Auditor’s Report duly signed by the Auditor of the Company. A Copy of the same is enclosed herewith as ‘Annexure A’. b. Statement of lmpact of Audit qualifications (for audit report with modified opinion). A Copy of the same is enclosed herewith as ‘Annexure B’.
Please find attached herewith newspaper publication regarding Special window for transfer and dematerialization of physical shares.
1. Standalone audited Financial Results of the Company for the quarter and year ended 31st March, 2026 along with Audit Report of the Statutory Auditor. 2. The appointment of Mr. Satnam Singh Saggu, Cost Accountants as cost auditors of the company for the financial year 2026-27. 3. The appointment of M/s Suresh Kumar Mittal & Company, Chartered Accountants as internal auditors of the company for the financial year 2026-27. 4. To review related party transactions for the quarter ended 31.03.2026. 5. Any other matter with the consent of the Chairman and other Directors present.
PFA herewith Annual Secretarial Compliance Report for the period ended 31.03.2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPasupati Spinning & Weaving Mills Ltd 2CIN NO.L74900HR1979PLC009789 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.60 4Highest Credit Rating during the previous FY BB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPIKA MALHOTRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@pasupatitextiles.com Name of the Chief Financial Officer: AJAY KUMAR MONGA Designation: CFO EmailId: ajay.monga@pasupatitextiles.com Date: 18/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find attached herewith disclosure under Reg 31(4) of SEBI(SAST) Regulations, 2011.