Pasari Spinning Mills Limited has intimated the Bombay Stock Exchange regarding the cut-off date for e-voting and closure of the Register of Members for its upcoming Annual General Meeting (AGM).
The Board of Directors at its meeting held on 12.08.2026 decided to convene the Annual General Meeting of the Company on Saturday, 19.09.2026 at 11:00 A.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means to transact business for the financial year 2025-2026.
The Register of Members of the Company will remain closed from Friday, 11.09.2026 to Saturday, 19.09.2026 (both days inclusive) specifically for the purpose of the Annual General Meeting.
The disclosure was signed by Krishna Kumar Gupta, Managing Director (DIN: 00003880), on behalf of Pasari Spinning Mills Limited, with registered office at No 18 Il Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082.
Financial Impact
No specific financial impact quantified in the disclosure. This is a procedural announcement related to corporate governance and shareholder voting arrangements.