Pashupati Cotspin Announces 9th AGM on Sep 30, 2026, to Discuss FY26 Results and Dividend
Pashupati Cotspin Limited will hold its 9th AGM on September 30, 2026. The meeting will consider FY26 financial statements and propose a dividend of ₹0.05 per share. Key agenda items include director re-appointment and approval of related party transactions for FY27 and FY28.
The AGM notice involves several important corporate actions, including dividend approval and related party transactions, which are material for shareholders. The date of the AGM is also clearly specified.
The announcement is a routine notice of an Annual General Meeting, including standard business items like financial statement adoption, dividend declaration, director re-appointment, and approval of related party transactions. It does not contain any significantly positive or negative news.
Pashupati Cotspin Limited has announced its 9th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Wednesday, September 30, 2026, at 4:00 PM IST at the company's registered office in Kadi, Gujarat.
The AGM agenda includes the consideration and adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Key business to be transacted includes the declaration of a final dividend of ₹0.05 per equity share (5%) for FY 2025-26, as recommended by the Board. Additionally, the meeting will address the re-appointment of Mr. Tushar Trivedi, who retires by rotation, and the ratification of remuneration for the Cost Auditors, M/s Ashish Bhavsar & Associates, for FY 2027-28, amounting to ₹45,000 plus applicable taxes.
Furthermore, the shareholders will vote on the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31. The agenda also includes the approval of material related party transactions for FY 2026-27 and FY 2027-28 with entities such as R.V. Enterprise, PCI Cottex Export LLP, Pashupati Texspin Export LLP, Pashupati Cotton Industries, and Pashupati Cotyarn LLP (a subsidiary).
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Pashupati Cotspin Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Pashupati Cotspin Limited. Read the original for the full detail.