Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Pasupati Spinning and Weaving Mills has informed that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 26th May, 2026 to consider and approve: 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 Satnam Singh Saggu, Cost Accountants as cost auditors of the company for the financial year 2026-27. 3. The appointment of 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.
The above information is a part of company’s filings submitted to BSE.
