Patspin India Ltd — Important, 01-09-2026: Company Update

PATSPIN INDIA LTD has announced its 35th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio-Visual Means on Monday 28th September 2026 at 10:00 AM (IST). Shareholders can participate and cast votes electronically. The remote e-voting window opens on Friday 25th September 2026 at 9:00 AM (IST) and closes on Sunday 27th September 2026 at 5:00 PM (IST). The cut-off date for determining eligible voters is Monday 21st September 2026. The company’s share transfer books will remain closed from Wednesday 23rd September 2026 to Monday 28th September 2026 for the AGM purpose.