Pashupati Cotspin's 8th AGM Approves All 13 Resolutions, Including Dividend and RPTs
Pashupati Cotspin's 8th AGM on Sep 30, 2025, approved all 13 resolutions, including FY25 financial statements, director re-appointment, \u20b90.50 dividend, auditor appointment, and related party transactions.
The AGM approval of annual financial statements, a dividend, director re-appointment, auditor appointment, and several related party transactions are important for corporate governance, shareholder returns, and ongoing business operations.
All 13 resolutions, including financial statements, director re-appointment, dividend declaration, auditor appointment, and related party transactions, were approved with 100% votes in favor, indicating strong shareholder confidence.
Pashupati Cotspin Limited held its 8th Annual General Meeting (AGM) on Tuesday, September 30, 2025, from 4:00 p.m. to 4:35 p.m. IST. The company has disclosed the voting results and the Consolidated Scrutinizer’s Report for all 13 resolutions proposed in the Notice dated August 30, 2025. All resolutions were passed with 100% votes in favor from the votes polled for each resolution.
Key resolutions approved at the AGM include: * Adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2025. * Re-appointment of Mr. Saurin Jagdish Bhai Parikh (DIN: 02136530) as a director, who retired by rotation. * Declaration of a final dividend of ₹0.50 (Fifty Paisa Only) (5.00%) per equity share for the financial year ended March 31, 2025. * Ratification of the remuneration of the Cost Auditor of the Company. * Appointment of M/s. SJV & Associates, Company Secretaries, as Secretarial Auditor for a first term of five years. * Approval of material related party transactions with Pashupati Cotton Industries, Pashupati Cotyarn LLP, and Pashupati Texspin Export LLP for the Financial Year 2025-26 and 2026-27. * Approval of material related party transactions with R V Enterprise for the Financial Year 2026-27. * Approval of material related party transactions between Pashupati Cotyarn LLP (subsidiary) and Pashupati Texspin Export LLP for the Financial Year 2026-27.
Remote e-voting for the AGM commenced on September 27, 2025, and concluded on September 29, 2025.
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