Key Dates and Events
- AGM Date: Saturday, 19th September 2026 at 11:00 AM
- Meeting Format: Video Conference / Other Audio Visual Means
- Share Register Closure: Friday, 11th September 2026 to Saturday, 19th September 2026 (both days inclusive)
- Record Date (Cut-off date): 11th September 2026 for determining voting rights
- Remote e-Voting Period: 14th September 2026 at 09:00 AM to 18th September 2026 at 05:00 PM
AGM Business Items
Ordinary Business:
1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, Profit & Loss Account, Cash Flow Statement together with Board's Report and Auditor's Report
2. To appoint a Director in place of Mr. Kolagunda Kumar Siddappa who retires by rotation and being eligible, offers himself for re-appointment
Special Business:
3. Re-Appointment of Mr. Byadarahally Lakshmaiah Pundareeka (DIN: 01415867) as an Independent Director for a second term of five consecutive years from 20th September 2026 to 19th September 2031
Director Details
Mr. Kolagunda Kumar Siddappa (Retiring by Rotation):
- Date of Birth: 22nd May 1967
- Date of appointment: 20th September 2021
- Qualifications: Matriculation
- Expertise: Textile Industry
- Relationship with other directors: Not related
- Directorships in listed companies: None
- Committee memberships: None
- Shares held in company: NIL
Mr. Byadarahally Lakshmaiah Pundareeka (Independent Director Re-appointment):
- Date of Birth: 10th April 1964
- Date of initial appointment: 20th September 2021
- Qualifications: B.E., M. Tech, Cleared Independent Director Exam (December 04, 2020)
- Profile: Founder and Director of VPRAM Power Private Limited, experience in Engineering field
- Directorships in other listed entities: Opto Circuits (India) Limited - Non-Executive Independent Director (Under CIRP)
- Committee memberships: None
- Shares held in company: Nil
Regulatory Compliance Details
- Conducted under MCA General Circular No. 09/2024 dated September 19, 2024
- SEBI Circular reference: SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024
- Facility to appoint proxy not available for this AGM
- Body Corporate may appoint authorized representatives
- Attendance through VC/OAVM will be counted for quorum under Section 103 of Companies Act, 2013
Voting Arrangements
- e-Voting facility provided through National Securities Depository Limited (NSDL)
- Voting rights proportional to shareholding as on 11th September 2026
- Members can vote remotely during 14th-18th September 2026 or during AGM on 19th September 2026
- Members who vote remotely cannot vote again during AGM
- Facility available for 1000 members on first-come-first-served basis, excluding large shareholders (2%+), promoters, institutional investors, directors, KMPs, committee chairpersons, auditors
Document Availability
- Annual Report and AGM Notice available on company website: https://www.pasarispinning.com
- Also available on BSE website: www.bseindia.com
- Available on NSDL e-voting website: www.evoting.nsdl.com
- Physical copies available for inspection at Registered Office on working days between 11:00 AM and 5:00 PM until AGM date
Shareholder Services Information
- Registrars and Share Transfer Agents: Kfin technologies Private Limited
- Address: Tower B, Plot No. 31-32, Selenium Building, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, 500032
- Company Compliance Email: pasaricompliance@pasariexports.com
Electronic Communication Initiative
- Company encourages shareholders to register email addresses with Depository Participants or Kfin Technologies
- Physical shareholders to update email by sending request to einward.ris@kfintech.com with supporting documents
- Green initiative supported through electronic dispatch of annual reports
Queries and Participation
- Members may send queries to Registered Office at least 7 days prior to meeting
- Questions for AGM must be sent to pasaricompliance@pasariexports.com between 14th September 2026 at 09:00 AM and 18th September 2026 at 05:00 PM
- Only registered speakers will be allowed to express views/ask questions during AGM
#Tags: #PasariSpinningMills #AGM2026 #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral