Pasupati Spinning & Weaving Mills Ltd — Important, 30-09-2025: Company Update

Shareholders have approved the re-appointment of Mr. Ramesh Kumar Jain as Managing Director for a five-year term, effective April 1, 2025, ensuring continuity in leadership. Mr. Jain brings extensive textile industry experience and is the father of the Whole Time Director. Additionally, M/s. Sumit Bajaj & Associates has been appointed as Secretarial Auditors for five consecutive financial years, starting from 2025-26. This move strengthens the company's governance framework by ensuring continued experienced leadership and robust compliance oversight, which is crucial for stakeholder confidence.