Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve 1. To approve the increase of Authorized Share Capital. 2. To consider and approve the proposal for issue of bonus shares, subject to requisite approvals. 3. To approve the draft Postal Ballot Notice. 4. To approve the appointment of M/s. Nisarg Sharma & Associates, Practicing Company Secretary as a Scrutinizer to the Postal Ballot. 5. Any other business with the permission of the Chairman. You are requested to take note of the same and inform the Members of the Company.
Intimation for closure of trading Window.
Submission of Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June, 2026.