Pasupati Spinning & Weaving Mills Ltd (PASUSPG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pasupati Spinning & Weaving Mills Ltd on NSE and BSE, with an AI summary of each filing.
Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Standalone ....
Intimation · 14 Nov 2026, 5:30 am
Pasupati Spinning and Weaving Mills Schedules Board Meeting for Q2 Results Pasupati Spinning and Weaving Mills Ltd has scheduled a Board of Directors meeting for 14th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended Sep'26, alongside the Statutory Auditor's Limited Review Report.
Submission of the Scrutinizer Report and Voting Results of the 46th AGM of the Company
Annual General Meeting · 01 Oct 2026, 9:36 pm
Intimation about changes in Directorate
Change in Management · 30 Sept 2026, 5:54 pm
Pasupati Spinning and Weaving Mills Approves Key Board Appointments and Continuations At its 46th AGM on 30th Sep'26, Pasupati Spinning and Weaving Mills Limited approved key directorate resolutions via special resolution. The company approved the appointment of Mr. Bhim Sain Goyal as Non-Executive Independent Director for a 5-year term from 12th Aug'26 to 11th Aug'31. Additionally, members approved the continuation of Mr. Chander Mohan Sharma as Whole Time Director through 19th Dec'27 upon attaining 70 years, and Mr. Anil Kumar Jain as Independent Director through 13th Aug'29 upon attaining 75 years.
Intimation of Amendment of MOA
Others (Uncategorized) · 30 Sept 2026, 5:52 pm
Pasupati Spinning Amends Memorandum of Association to Enter Food and Beverage Sectors At its 46th AGM on 30th Sep'26, Pasupati Spinning and Weaving Mills Limited considered a special resolution to alter its Memorandum of Association (MoA). The company plans to expand beyond its core textiles business by adding sub-clauses (6) and (7) to its Main Objects. This expansion enables the manufacturing, processing, trading, and distribution of processed foods, agro products, bakery goods, and health foods, alongside all beverage categories, including soft drinks, aerated water, tea, and packaged mineral water in India and abroad.
Proceedings of 46th AGM held on 30/09/2026
Annual General Meeting · 30 Sept 2026, 5:49 pm
Outcome of 46th AGM held on 30/09/2026
Annual General Meeting · 30 Sept 2026, 5:44 pm
Intimation regarding change in scrutinizer for the ensuing Annual General Meeting to be held on 30/09/2026
Annual General Meeting · 15 Sept 2026, 6:36 pm
Reminder letter for KYC updation by shareholders
Others (Uncategorized) · 01 Sept 2026, 10:32 pm
Pasupati Spinning Sets 46th AGM for 30 Sep'26; Reminds Physical Shareholders on KYC Pasupati Spinning & Weaving Mills has scheduled its 46th Annual General Meeting (AGM) for 30 Sep'26 at 11:00 AM IST in Haryana. The company issued a reminder to physical shareholders to furnish or update their PAN, KYC, nomination, bank details, and specimen signature. This action is mandated by the SEBI Master Circular dated 07 May'24. Failure to update KYC details will restrict shareholders from receiving payments like dividends or interest, which are now processed only electronically.
Letter to shareholders providing web link for accessing the notice of 46th AGM and Annual Report for FY 2025-26
Annual General Meeting · 01 Sept 2026, 10:26 pm
Submission of Notice of AGM to be held on 30/09/2026
Annual General Meeting · 01 Sept 2026, 10:06 pm
Submission of Annual Report for the financial year 2025-26
Others (Uncategorized) · 01 Sept 2026, 9:59 pm
Intimation regarding reconstitution of committees
Others (Uncategorized) · 12 Aug 2026, 11:02 pm
Pasupati Spinning Announces Board Committee Reconstitution Pasupati Spinning & Weaving Mills (BSE: 503092) has reconstituted its Audit Committee and Nomination & Remuneration Committee, effective 12th Aug'26. For both committees, Mr. Raj Kumar Gupta will serve as Chairman, with Mr. Anil Kumar Jain and Mr. Bhim Sain Goyal appointed as members. This governance update was approved by the Board of Directors at its meeting on the same date. The changes are part of the company's compliance under SEBI Listing Regulations.
Intimation regarding amendment of MOA
Others (Uncategorized) · 12 Aug 2026, 11:00 pm
Pasupati Spinning Proposes MOA Change to Enter Food and Beverage Business Pasupati Spinning & Weaving Mills' Board approved altering its Memorandum of Association (MOA) on 12 Aug'26 to diversify its business activities. Subject to shareholder approval, the company will add new object clauses enabling it to enter the processed foods and beverages sectors. This strategic shift includes manufacturing and trading products like health foods, bakery items, confectionery, soft drinks, and various other food products in India and abroad. The move signals a significant diversification from its core textiles business into the fast-growing consumer goods space.
Intimation regarding change in Directorate
Change in Management · 12 Aug 2026, 10:58 pm
Pasupati Spinning Announces Board Changes, Appoints New Independent Director On 12 Aug'26, Pasupati Spinning & Weaving Mills announced board changes. Bhim Sain Goyal was appointed as a Non-executive Independent Director for a 5-year term, effective 12 Aug'26 to 11 Aug'31. The board also approved the continuation of Chander Mohan Sharma as Whole-time Director until his term ends on 19 Dec'27, and Anil Kumar Jain as Independent Director until his term expires on 13 Aug'29, despite both exceeding age thresholds. All decisions are subject to shareholder approval at the next AGM.
Intimation regarding AGM, book closure, cut off date and remote e-voting information
Annual General Meeting · 12 Aug 2026, 10:57 pm
Results for quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 10:50 pm
Pasupati Spinning Reports Weaker Q1 FY27 Results QoQ Pasupati Spinning & Weaving Mills reported Q1 FY27 results for the quarter ended 30-Jun-26. Total revenue declined 8.1% QoQ to ₹2,618 Lacs. Profit After Tax (PAT) fell 11.3% QoQ to ₹157 Lacs from ₹177 Lacs in the prior quarter. This compares to a PAT of just ₹1 Lac in the year-ago quarter (Q1 FY26). The Textiles & Textile Articles segment drove the results, while the company noted it is pursuing additional compensation for previously acquired factory land, which will be accounted for upon receipt.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held ....
Outcome · 12 Aug 2026, 10:45 pm
Pasupati Spinning: Q1'27 Results and Board Updates Pasupati Spinning reported Q1'27 standalone revenue of ₹2,600 Lacs (-7.7% QoQ, +25.1% YoY) and Net Profit of ₹157 Lacs (-11.3% QoQ). PBT stood at ₹179 Lacs vs. ₹248 Lacs QoQ. The Board approved the results, appointed Bhim Sain Goyal as an Independent Director for a five-year term (12 Aug'26 - 11 Aug'31), and noted the resignation of Umesh Chandra Tripathi as Independent Director (w.e.f 13 Jun'26). The 46th AGM is scheduled for 30 Sep'26, with record date from 24 Sep'26 to 30 Sep'26.
Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Pasupati Spinning Board Meeting Set for Aug'26 to Approve Q1 Results Pasupati Spinning & Weaving Mills Ltd has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda is to consider and approve the standalone un-audited financial results for the first quarter ending 30th Jun'26. The board will also review the Limited Review Report from the statutory auditor for the same period. Any other matters may be discussed with the Chairman's consent.
We wish to inform you that India Ratings & Research Pvt Ltd has upgraded credit rating of the Company. For this rating issued by India Ratings & Research Pvt Ltd is enclosed herewith.
Others (Uncategorized) · 07 Jul 2026, 8:31 pm
Pasupati Spinning & Weaving Mills Long-Term Bank Facilities Rating Upgraded India Ratings and Research upgraded Pasupati Spinning & Weaving Mills' long-term bank loan facilities rating to 'IND BB' from 'IND BB-', with a Stable outlook. The upgrade affects INR 490.18 million of its facilities. The short-term bank facilities rating was affirmed at 'IND A4+'. The rating action, dated 07 Jul'26, reflects a positive change in the company's credit profile. The assigned rating for INR 59.82 million of bank loan facilities is also 'IND BB'/Stable/'IND A4+'.
Intimation for resignation of Mr. Umesh Chandra Tripathi, Independent Director of the Company.
Change in Management · 13 Jun 2026, 8:29 pm
Independent Director Resigns from Pasupati Spinning & Weaving Mills Board Umesh Chandra Tripathi (DIN: 08364163) has resigned as an Independent Director of Pasupati Spinning & Weaving Mills, effective 13 Jun'26, citing personal reasons. Consequently, he ceases to be a member of the Audit Committee and the Nomination and Remuneration Committee. Tripathi confirmed there are no other material reasons for his departure and stated he does not hold any directorships or committee memberships in any other listed entities as of the resignation date. The company has filed the required disclosures.
Intimation regarding appointment of cost auditors and internal auditor for FY 2026-27.
Change in Management · 26 May 2026, 9:46 pm
Pasupati Spinning Posts Q4FY26 Profit of ₹177 Lacs; Auditor Issues Qualified Opinion Pasupati Spinning & Weaving Mills reported Q4FY26 results with Revenue from Operations at ₹2,820 lacs and a Profit After Tax (PAT) of ₹177 lacs. For FY26, revenue was ₹9,934 lacs with PAT at ₹222 lacs. The auditor issued a qualified opinion regarding a non-accounted additional compensation claim of ₹614.64 lacs for acquired factory land. If accounted for, FY26 PAT would increase to ₹829.2 lacs and EPS to ₹8.95 from ₹2.37. The board also appointed Cost and Internal Auditors for FY27.
Please find attached herewith audited financial results for period ended 31/03/2026.
Financial Result · 26 May 2026, 9:42 pm
Pasupati Spinning FY26 PAT Up 156% YoY; Auditors Issue Qualified Opinion Pasupati Spinning & Weaving Mills reported FY26 results with a qualified audit opinion. The qualification relates to an unrecorded additional compensation claim of Rs. 614.64 Lacs for acquired land, which would have increased reported profit. For Q4FY26, PAT grew to Rs. 177 Lacs from Rs. 49 Lacs YoY, while revenue rose 1.2% to Rs. 2,820 Lacs. For FY26, PAT surged 156% YoY to Rs. 222 Lacs on slightly lower revenue of Rs. 9,934 Lacs. The board appointed new cost and internal auditors for FY27.
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 ....
Outcome · 26 May 2026, 9:36 pm
Pasupati Spinning & Weaving Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,820 (+1.3% YoY | +14.2% QoQ) ■ EBITDA: 383 (+112.8% YoY | +103.7% QoQ) ■ EBITDA Margin (%): 13.6 (+712 bps YoY | +597 bps QoQ) ■ PAT: 177 (+261.2% YoY | +941.2% QoQ) ■ EPS (INR): 1.90 (+272.5% YoY | +1087.5% QoQ) Pasupati Spinning & Weaving Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Texiles & Textile Articles ■ Revenue: 2,608 (-4.6% YoY | +15.6% QoQ) ■ EBIT: 169 (-2.9% YoY | +225.0% QoQ) ■ EBIT Margin (%): 6.5 (+12 bps YoY | +418 bps QoQ) Logistic & Warehousing Services ■ Revenue: 212 (+324.0% YoY | -0.5% QoQ) ■ EBIT: 183 (Loss to Profit YoY | +110.3% QoQ) ■ EBIT Margin (%): 86.3 (Loss to Profit YoY | +4548 bps QoQ)
Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Standalone ....
Intimation · 26 May 2026, 5:30 am
Pasupati Spinning Board Meeting Scheduled for May 26 to Approve Financial Results Pasupati Spinning & Weaving Mills Ltd will hold a Board of Directors meeting on 26th May'26 to consider and approve its standalone audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes the appointment of cost auditors and internal auditors for the financial year 2026-27, along with a review of related party transactions for the quarter.
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Others (Uncategorized) · 18 Apr 2026, 5:41 pm
Pasupati Spinning Clarifies It Is Not a Large Corporate Pasupati Spinning and Weaving Mills Ltd (BSE: 503092) confirmed on 18 Apr'26 that it does not qualify as a Large Corporate (LC) under SEBI's framework. The company reported outstanding borrowings of ₹6.60 crore and its highest credit rating in the previous fiscal year was BB- (Stable) from India Ratings and Research Pvt. Ltd. Consequently, the mandatory borrowing requirements and initial disclosure filings for FY26 under the SEBI circular are not applicable to the company.