Trading Window will remain closed from 01.10.2025 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30.09.2025

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Pasari Spinning Mills Ltd.

02 Sep 2025

8.07

-1.94%

Company Update

Pasari Spinning Mills Ltd - 521080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement for the purpose of AGM scheduled on 27-09-2025

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Pasari Spinning Mills Ltd.

02 Sep 2025

8.07

-1.94%

Corp. Note

Pasari Spinning Mills Ltd - 521080 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT FOR THE FINANCIAL YEAR 2024-2025

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Pasari Spinning Mills Ltd.

02 Sep 2025

8.07

-1.94%

Company Update

Pasari Spinning Mills Ltd - 521080 - Intimation Of Dispatch Of Letter To Shareholder Whose E-Mail …

BSE India

INTIMATION OF DISPATCH OF LETTER TO SHAREHOLDERS WHOSE EMAIL ADDRESSES ARE NOT REGISTERED WITH COMPANY OR DEPOSITORIES.

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Pasari Spinning Mills Ltd.

02 Sep 2025

8.07

-1.94%

AGM

Pasari Spinning Mills Ltd - 521080 - NOTICE OF ANNUAL GENERAL MEETING

BSE India

MEETING IS SCHEDULED TO BE HELD ON SATURDAY 27.09.2025 AT 11:00 A.M AT THE REGISTERED OFFICE OF THE COMPANY

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Pasari Spinning Mills Ltd.

01 Sep 2025, 02:13PM

8.07

-1.94%

Board Meeting

Pasari Spinning Mills Ltd - 521080 - Board Meeting Outcome for For Approval Of Notice Of …

BSE India

Board meeting is conducted to consider and approve: 1. The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25. 2. The Notice, Board's Report and Annexure to the Board Report for the Financial Year 2024-25. 3. The 34th Annual General Meeting of the company is scheduled to be held on 27th September, 2025 at 11:00 A.M through video conferencing/ other audio visual means, at the Registered Office of the Company. 4. The Book Closure Dates for the 34th Annual General Meeting is Friday 19th September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of AGM. 5. The Related Party Transactions. 6. The Secretarial Audit Report for the Financial Year 2024-2025. 7. The cut-off date as on 18th September, 2025. 8. The appointment of NSDL as a service provider for video conferencing and all the work related to conducting virtual/ remote meeting.

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Pasari Spinning Mills Ltd.

28 Aug 2025

8.07

-1.94%

Board Meeting

Pasari Spinning Mills Ltd - 521080 - Board Meeting Intimation for Board Meeting AGM

BSE India

Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Board meeting conducted for: 1. To consider and approve The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25. 2. To consider and approve The Board's Report and Annexure to the Board Report for the Financial Year 2024-25. 3. To Fix the Date, time, venue and mode for The 34th Annual General Meeting. 4. To Fix The Book Closure Dates For The 34th Annual General Meeting. 5. To Consider And Approve Notice Convening The 34th Annual General Meeting. 6. To take note of the Related Party Transactions. 7. Noting of the Secretarial Audit Report for the Financial Year 2024-2025. 8. Any other item of business with the approval of Chairman and majority of the directors present in the meeting.

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