Board Approval and Effective Date
The Board of Directors approved the change via circular resolution, with the requisite assent obtained on September 15, 2026. This action follows the outcome of the Board meeting held on August 12, 2026.
Previous Scrutinizer and Reason for Change
The Board had initially appointed Mr. Sumit Bajaj, Proprietor of M/s. Sumit Bajaj & Associates, as the Scrutinizer for the e-voting process. However, Mr. Bajaj is currently in the process of surrendering his Certificate of Practice (COP) due to personal reasons, necessitating his replacement.
New Scrutinizer Appointment
Ms. Mayuri Sinha, Proprietor of M/s. Mayuri Sinha & Associates, has been appointed as the new Scrutinizer. She will conduct the e-voting process and poll for the Annual General Meeting in accordance with the provisions of the Companies Act, 2013, its rules, and other applicable regulations. The requisite consent for her appointment has been duly obtained.
Governance and Compliance
The change has been duly approved by the Board through circular resolution. The disclosure is signed by Ramesh Kumar Jain, Managing Director (DIN: 00575142), and digitally dated September 15, 2026, at 13:00:54 +05:30.
#Tags: #PasupatiSpinning #SEBIReg30 #AGM #CorporateGovernance #Neutral