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Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, at the Corporate Office of the Company situated at D-707, Ganesh Meridian, Opp. Gujarat High Court, S.G. Highway, Ahmedabad - 380060, inter alia, to consider and approve the following business:
1. To consider, approve, and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025.
2. To consider any other matter with the permission of the Chair and majority of the Directors.
You are requested to take the same on your record.
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