Pashupati Cotspin Limited — Board Meeting, 07-04-2025: Outcome of Board Meeting

The Board of Directors of Pashupati Cotspin Limited has announced a board meeting during which they approved the migration of the company's securities from the Emerge Platform to the Main Board of both NSE and BSE, pending member approval. Additionally, they sanctioned a Postal Ballot Notice to seek shareholder consent for this migration and appointed Mr. Ripple Jamnadas Patel as an Additional Independent Director for a term of five years, subject to shareholder approval. The meeting also led to the appointment of NSDL as the remote e-voting agency and a new scrutinizer for the postal ballot process.