PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015 a Meeting of Board of Directors of the company has been scheduled to be held on Saturday, 5th day of December, 2020 at 04.00 P.M , inter alia, to consider and approve: 1. To take note of resignation of Mr. Abhinav Tyagi, Company Secretary and Compliance Officer; 2. To consider and approve appointment of Ms. Deepika Bangia as Company Secretary and Compliance Officer; 3. To consider and approve the Notice of 40th Annual General Meeting, Board''s Report for the financial year 2019-20 and to fix the AGM date, Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 4. Any other agenda items.