Pashupati Cotspin Limited — Board Meeting, 20-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting where several key decisions were made. They have approved the provision of a corporate guarantee to M/s Pashupati Cottex Export LLP, subject to shareholder approval. Related party transactions were also cleared, alongside the re-appointment of Mr. Saurin Jagdish Bhai Parikh and Mr. Tushar Rameshchandra Trivedi as Managing Director and Whole-time Director, respectively, both effective July 3, 2025, pending shareholder approval. Additionally, Ms. Janki Shah has been appointed as the scrutinizer for the postal ballot process, and the notice for the same has been approved.