General information about company |
| Scrip code | 503092 |
| NSE Symbol | |
| MSEI Symbol | |
| ISIN | INE909B01020 |
| Name of the entity | PASUPATI SPINNING AND WEAVING MILLS LTD |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Quarterly |
| Date of Quarter Ending | 30-06-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | During the reporting quarter, there were no acquisition of shares or voting rights in unlisted Companies. Hence, disclosure is not applicable. |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | During the reporting quarter, there were no Fine or Penalty imposed on the Company. Hence, disclosure is not applicable. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | During the reporting quarter, there were no ongoing tax litigation or disputes. Hence, disclosure is not applicable. |
| Risk management committee | Not Applicable |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | P00070 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | |
| Whether the listed entity has a Regular Chairperson | No |
| Whether Chairperson is related to MD or CEO | No |
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth |
| 1 | Mr | RAMESH KUMAR JAIN | AAAPJ2701R | 00575142 | Executive Director | Not Applicable | MD | 24-10-1955 |
| 2 | Mr | VIDIT JAIN | AALPJ7086J | 01347588 | Executive Director | Not Applicable | | 13-09-1979 |
| 3 | Mr | UMESH C TRIPATHI | ADLPT1782C | 08364163 | Non-Executive - Independent Director | Not Applicable | | 20-01-1955 |
| 4 | Mr | CHANDER MOHAN SHARMA | ALKPS6502N | 08047336 | Executive Director | Not Applicable | | 13-12-1956 |
| 5 | Mr | RAJ KUMAR GUPTA | AALPG4302L | 00095758 | Non-Executive - Independent Director | Not Applicable | | 18-06-1957 |
| 6 | Mr | ANIL KUMAR JAIN | ACYPJ7093E | 00141322 | Non-Executive - Independent Director | Not Applicable | | 09-01-1952 |
| 7 | Mrs | PREETI AGGARWAL | AISPA9378B | 08889074 | Non-Executive - Independent Director | Not Applicable | | 08-03-1985 |
I. Composition of Board of Directors |
| Sr | Whether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | NA | | 13-08-1979 | 01-04-2025 | | | 1 | 0 | 1 | 0 | | | |
| 2 | NA | | 01-04-2010 | 01-04-2025 | | 60 | 1 | 0 | 1 | 0 | | | |
| 3 | NA | | 14-02-2019 | 14-02-2024 | 13-06-2026 | 60 | 0 | 0 | 0 | 0 | Others | | |
| 4 | NA | | 20-12-2017 | 20-12-2022 | | 60 | 1 | 0 | 0 | 0 | | | |
| 5 | NA | | 14-08-2024 | | | 60 | 1 | 1 | 1 | 1 | | | |
| 6 | NA | | 14-08-2024 | | | 60 | 1 | 1 | 2 | 1 | | | |
| 7 | NA | | 14-08-2024 | | | 60 | 2 | 2 | 0 | 0 | | | |
Annexure 1 |
Annexure 1 |
III. Meeting of Board of Directors |
| Disclosure of notes on meeting of board of directors explanatory | |
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*
(All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 07-02-2026 | | | | Yes | 7 | 6 | 4 |
| 2 | | 26-05-2026 | 107 | | Yes | 7 | 7 | 4 |
Annexure 1 |
IV. Meeting of Committees |
| Disclosure of notes on meeting of committees explanatory | |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 07-02-2026 | | | | Yes | 3 | 3 | 3 | 3 |
| 2 | Audit Committee | 26-05-2026 | 107 | | | Yes | 3 | 3 | 3 | 3 |
| 3 | Stakeholders Relationship Committee | 12-01-2026 | | | | Yes | 3 | 3 | 1 | 1 |
| 4 | Stakeholders Relationship Committee | 24-01-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
| 5 | Stakeholders Relationship Committee | 05-02-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
| 6 | Stakeholders Relationship Committee | 18-02-2026 | 12 | | | Yes | 3 | 2 | 1 | 1 |
Annexure 1 |
IV. Meeting of Committees |
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Stakeholders Relationship Committee | 02-03-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
| 8 | Stakeholders Relationship Committee | 14-03-2026 | 11 | | | Yes | 3 | 2 | 1 | 1 |
| 9 | Stakeholders Relationship Committee | 27-03-2026 | 12 | | | Yes | 3 | 3 | 1 | 1 |
| 10 | Stakeholders Relationship Committee | 09-04-2026 | 12 | | | Yes | 3 | 3 | 1 | 1 |
| 11 | Stakeholders Relationship Committee | 21-04-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
| 12 | Stakeholders Relationship Committee | 04-05-2026 | 12 | | | Yes | 3 | 3 | 1 | 1 |
| 13 | Stakeholders Relationship Committee | 16-05-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
| 14 | Stakeholders Relationship Committee | 29-05-2026 | 12 | | | Yes | 3 | 2 | 1 | 1 |
| 15 | Stakeholders Relationship Committee | 10-06-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
| 16 | Stakeholders Relationship Committee | 22-06-2026 | 11 | | | Yes | 3 | 3 | 1 | 1 |
Annexure 1 |
V. Affirmations |
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |