Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. The appointment of Mr. Ajay Kumar Monga as Chief Financial Officer of the company. 2. Standalone audited Financial Results of the Company for the quarter and year ended 31st March, 2025 along with Audit Report of the Statutory Auditor. 3. The appointment of Mr. Satnam Singh Saggu, Cost Accountants as cost auditors of the company for the financial year 2025-26. 4. The appointment of M/s Suresh Kumar Mittal & Company, Chartered Accountants as internal auditors of the company for the financial year 2025-26. 5. The appointment of M/s Sumit Bajaj & Associates (FRN: S2019DE677200), a peer reviewed Firm of Company Secretaries in practice as Secretarial Auditor of the Company for a period of five consecutive years. 6. To review related party transactions for the quarter ended 31.03.2025. 7. Any other matter with the consent of the Chairman and other Directors present.