Pashupati Cotspin Ltd.: AGM Approves FY26 Financials, Declares 5% Dividend
Pashupati Cotspin Limited's 9th AGM on September 30, 2026, approved FY26 standalone and consolidated financial statements. A final dividend of ₹0.05 per share (5%) was declared. The meeting also approved director re-appointment, secretarial auditor appointment, and related party transactions for FY27 and FY28.
The approval of financial statements, dividend, and director re-appointment are routine but important for business continuity. The approval of related party transactions is significant for future business operations and partnerships.
The AGM successfully passed all resolutions, including the adoption of financial statements, dividend declaration, director re-appointment, and approval of related party transactions, indicating smooth corporate governance and shareholder alignment.
Pashupati Cotspin Limited held its 9th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting, which commenced at 4:00 PM IST and concluded at 4:45 PM IST at the company's registered office in Kadi, Gujarat, saw shareholders approve the standalone and consolidated audited financial statements for the financial year ended March 31, 2026.
Furthermore, shareholders approved the declaration of a final dividend of ₹0.05 per equity share (5%) for the financial year ended March 31, 2026. The AGM also saw the re-appointment of Mr. Tushar Trivedi as a director, the ratification of the cost auditor's remuneration, and the approval of the appointment of M/s. Nisarg Sharma & Associates as secretarial auditors for a five-year term.
Additionally, several material related party transactions were approved for the financial years 2026-27 and 2027-28 with various entities including R.V. Enterprise, PCI Cottex Export LLP, Pashupati Texspin Export LLP, Pashupati Cotyarn LLP, and Pashupati Cotton Industries. All resolutions were passed with a significant majority through remote e-voting and voting at the AGM.
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