Pasari Spinning Mills logo

Pasari Spinning Mills MD, chairman, board of directors and AGM

BSE: 521080Textiles & ApparelsSmall Cap

Last close ₹5.89down ₹0.31 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.20.

52-week range of traded prices to 23 Oct 2026
₹5.11Low, 24 Aug 2026₹9.65High, 27 Oct 2025
Market cap
₹8.13 Cr4,672nd largest listed
P/E
Earlier quarters restated in the year
P/B
24.4
Dividend yield
Nonein the last 12 months
ROCE
−18.2%
Debt to equity
3.84
Volume, BSE
1,495

Pasari Spinning Mills board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonKolagunda Kumar Siddappa
  • Managing directorKrishna Kumar Gupta
  • Company Secretary and Compliance OfficerUNNTI

6 directors2 independent1 executive3 non-executive

  • Kolagunda Kumar Siddappa · ChairpersonNon-executive · joined Sep 2021 · 1 listed board
  • Poonam GuptaNon-executive · joined May 2019 · 1 listed board · 2 committee seats
  • Krishna Kumar Gupta · Managing directorExecutive · joined May 1995 · 1 listed board
  • Gauri Shankar GuptaNon-executive · joined Nov 1991 · 1 listed board
  • Sheela ArvindIndependent · joined May 2022 · reappointed May 2022 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Badarahalli Lakshmaiah PundareekaIndependent · joined Sep 2021 · reappointed Sep 2026 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present2 independent · 74 days in between
    • 29 May 20266 of 6 present2 independent
  • Audit Committee

    Chair Sheela Arvind

    Poonam Gupta, Badarahalli Lakshmaiah Pundareeka

    • 12 Aug 20263 of 3 present2 independent · 74 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sheela Arvind

    Poonam Gupta, Badarahalli Lakshmaiah Pundareeka

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Sheela Arvind

    Poonam Gupta, Badarahalli Lakshmaiah Pundareeka

    • 29 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Rao & EmmarPeer-review certificate valid to Aug 2028
1 earlier auditor
  • Rao and EmmarNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pasari Spinning Mills AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pasari Spinning Mills share news and announcements

Annual general meeting, 19 Sep 2026

11,338 shareholders on the register on 11 Sep 2026; present: 3 promoters and 67 others; votes counted by VINAY B L / CS VINAY B L.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, the Profit & Loss Account and Cash Flow Statement together with the Boards Report and Auditors Report thereon as circulated to the shareholders.MoreLess
    Ordinary
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 60.70%

    Turnout: all 5.27% · promoters 97.94% · institutions 0.00% · other public 0.08%

  2. To appoint a Director in place of Mr. Kolagunda Kumar Siddappa who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 60.70%

    Turnout: all 5.27% · promoters 97.94% · institutions 0.00% · other public 0.08%

  3. Re-Appointment of Mr. Byadarahally Lakshmaiah Pundareeka (DIN: 01415867) as an Independent Director for a second term of five consecutive years.
    Special
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.00% · other public 60.70%

    Turnout: all 5.27% · promoters 97.94% · institutions 0.00% · other public 0.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.