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ENTERPRISEThe Proprietor of the Firm is a relative of Mr. Saurin Jagdishbhai Parikh, Managing Director of Company.Sale of goods or services40000000002026-04-012027-03-31Enhancing the limit to 400 Crore [Previously Approved Limit is 200 Crore] (FY 2026-27)PASHUPATI COTSPIN LIMITEDR.V. ENTERPRISEThe Proprietor of the Firm is a relative of Mr. Saurin Jagdishbhai Parikh, Managing Director of Company.Purchase of goods or services40000000002026-04-012027-03-31Enhancing the limit to 400 Crore [Previously Approved Limit is 200 Crore] (FY 2026-27))PASHUPATI COTSPIN LIMITEDPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Mr. Saurin Parikh, Managing Director, and M/s. Pashupati Texspin Export LLP through its Authorised Representative, Mr. Tushar Trivedi, are Partners as well as Designated Partners in the said LLP.Sale of goods or services20000000002026-04-012027-03-31New approval taken for the transactions for FY 2026-27PASHUPATI COTSPIN LIMITEDPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Mr. Saurin Parikh, Managing Director, and M/s. Pashupati Texspin Export LLP through its Authorised Representative, Mr. Tushar Trivedi, are Partners as well as Designated Partners in the said LLP.Purchase of goods or services20000000002026-04-012027-03-31New approval taken for the transactions for FY 2026-27PASHUPATI COTSPIN LIMITEDPASHUPATI TEXSPIN EXPORT LLPMr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director, Mr. Tushar Trivedi, Whole-time Director, and M/s. Pashupati Cotspin Limited through its Authorised Representative, Mr. Mitesh Parikh, are also Partners in the said LLP. Further, Mr. Saurin Parikh and Mr. Tushar Trivedi are Partners as well as Designated Partners in the said LLP. Additionally, relatives of Mr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director and Mr. Tushar Trivedi, Whole-time Director are also Partners in the said LLP.Purchase of goods or services5000000002026-04-012027-03-31New approval taken for the transactions for FY 2026-27PASHUPATI COTSPIN LIMITEDPASHUPATI COTYARN LLPThe Limited Liability Partnership (“LLP”) is a subsidiary of the Company. Further, Mr. Saurin Parikh, Managing Director of the Company, and M/s. Pashupati Cotspin Limited, acting through its Whole-time Director, Mr. Tushar Trivedi, are also partners / designated partners in the said LLPSale of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPASHUPATI COTYARN LLPThe Limited Liability Partnership (“LLP”) is a subsidiary of the Company. Further, Mr. Saurin Parikh, Managing Director of the Company, and M/s. Pashupati Cotspin Limited, acting through its Whole-time Director, Mr. Tushar Trivedi, are also partners / designated partners in the said LLPPurchase of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPASHUPATI TEXSPIN EXPORT LLPMr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director, Mr. Tushar Trivedi, Whole-time Director, and M/s. Pashupati Cotspin Limited through its Authorised Representative, Mr. Mitesh Parikh, are also Partners in the said LLP. Further, Mr. Saurin Parikh and Mr. Tushar Trivedi are Partners as well as Designated Partners in the said LLP. Additionally, relatives of Mr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director and Mr. Tushar Trivedi, Whole-time Director are also Partners in the said LLP.Sale of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPASHUPATI TEXSPIN EXPORT LLPMr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director, Mr. Tushar Trivedi, Whole-time Director, and M/s. Pashupati Cotspin Limited through its Authorised Representative, Mr. Mitesh Parikh, are also Partners in the said LLP. Further, Mr. Saurin Parikh and Mr. Tushar Trivedi are Partners as well as Designated Partners in the said LLP. Additionally, relatives of Mr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director and Mr. Tushar Trivedi, Whole-time Director are also Partners in the said LLP.Purchase of goods or services5000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDR.V. ENTERPRISEThe Proprietor of the Firm is a relative of Mr. Saurin Jagdishbhai Parikh, Managing Director of Company.Sale of goods or services40000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDR.V. ENTERPRISEThe Proprietor of the Firm is a relative of Mr. Saurin Jagdishbhai Parikh, Managing Director of Company.Purchase of goods or services40000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPASHUPATI COTTON INDUSTRIESMr. Saurin Parikh, Managing Director of the Company, and Mr. Dakshesh Patel, Non Executive Director of the Company, are partners in the said firmSale of goods or services15000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPASHUPATI COTTON INDUSTRIESMr. Saurin Parikh, Managing Director of the Company, and Mr. Dakshesh Patel, Non Executive Director of the Company, are partners in the said firmPurchase of goods or services15000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Mr. Saurin Parikh, Managing Director, and M/s. Pashupati Texspin Export LLP through its Authorised Representative, Mr. Tushar Trivedi, are Partners as well as Designated Partners in the said LLP.Sale of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTSPIN LIMITEDPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Mr. Saurin Parikh, Managing Director, and M/s. Pashupati Texspin Export LLP through its Authorised Representative, Mr. Tushar Trivedi, are Partners as well as Designated Partners in the said LLP.Purchase of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTYARN LLPPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Pashupati Cotyarn LLP is a subsidiary of the listed Company, i.e., Pashupati Cotspin Limited (“PCL”). In PCI Cottex Export LLP (Formerly known as Pashupati Cottex Export LLP), Mr. Saurin Parikh, Managing Director of PCL, and M/s. Pashupati Texspin Export LLP, acting through its Authorised Representative, Mr. Tushar Trivedi, Whole-time Director of PCL, are Partners as well as Designated Partners of the said LLP.Sale of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTYARN LLPPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Pashupati Cotyarn LLP is a subsidiary of the listed Company, i.e., Pashupati Cotspin Limited (“PCL”). In PCI Cottex Export LLP (Formerly known as Pashupati Cottex Export LLP), Mr. Saurin Parikh, Managing Director of PCL, and M/s. Pashupati Texspin Export LLP, acting through its Authorised Representative, Mr. Tushar Trivedi, Whole-time Director of PCL, are Partners as well as Designated Partners of the said LLP.Purchase of goods or services20000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTYARN LLPPASHUPATI TEXSPIN EXPORT LLPRelationship between the subsidiary and the related party–including nature of its concern (financial or otherwise) and the following: Pashupati Cotyarn LLP is a subsidiary of the listed Company, i.e., Pashupati Cotspin Limited (“PCL”). In PCI Cottex Export LLP (Formerly known as Pashupati Cottex Export LLP), Mr. Saurin Parikh, Managing Director of PCL, and M/s. Pashupati Texspin Export LLP, acting through its Authorised Representative, Mr. Tushar Trivedi, Whole-time Director of PCL, are Partners as well as Designated Partners of the said LLP. Mr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director, Mr. Tushar Trivedi, Whole-time Director, and M/s. Pashupati Cotspin Limited through its Authorised Representative, Mr. Mitesh Parikh, are also Partners in the said LLP. Further, Mr. Saurin Parikh and Mr. Tushar Trivedi are Partners as well as Designated Partners in the said LLP. Additionally, relatives of Mr. Saurin Parikh, Managing Director, Mr. Dakshesh Patel, Non-Executive Director and Mr. Tushar Trivedi, Whole-time Director are also Partners in the said LLP.Purchase of goods or services10000000002027-04-012028-03-31Prior approval for the transactions proposed to be entered into in FY 2027-28PASHUPATI COTYARN LLPPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Pashupati Cotyarn LLP is a subsidiary of the listed Company, i.e., Pashupati Cotspin Limited (“PCL”). In PCI Cottex Export LLP (Formerly known as Pashupati Cottex Export LLP), Mr. Saurin Parikh, Managing Director of PCL, and M/s. Pashupati Texspin Export LLP, acting through its Authorised Representative, Mr. Tushar Trivedi, Whole-time Director of PCL, are Partners as well as Designated Partners of the said LLP.Sale of goods or services20000000002026-04-012027-03-31New approval taken for the transactions for FY 2026-27PASHUPATI COTYARN LLPPCI COTTEX EXPORT LLP (FORMERLY KNOWN AS PASHUPATI COTTEX EXPORT LLP)Pashupati Cotyarn LLP is a subsidiary of the listed Company, i.e., Pashupati Cotspin Limited (“PCL”). In PCI Cottex Export LLP (Formerly known as Pashupati Cottex Export LLP), Mr. Saurin Parikh, Managing Director of PCL, and M/s. Pashupati Texspin Export LLP, acting through its Authorised Representative, Mr. Tushar Trivedi, Whole-time Director of PCL, are Partners as well as Designated Partners of the said LLP.Purchase of goods or services20000000002026-04-012027-03-31New approval taken for the transactions for FY 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone audited Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; the Consolidated audited Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of ₹0.05/- (Five Paisa only) per equity share having face value of Re.1/- each (i.e. 5% on the paid-up equity share capital) for the financial year ended March 31, 2026, as recommended by the Board of DirectorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mr. Tushar Trivedi (DIN: 06438707) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Tushar Trivedi064387072026-09-302027-09-293Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify remuneration of Cost Auditor of the Company.OthersCost AuditorM/s Ashish Bhavsar & Associates2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/S. Nisarg Sharma & Associates, Company Secretaries (C.P. NO.: 17088) as Secretarial Auditor of the Company for a first term of five yearsOthersSecretarial AuditorM/s Nisarg Sharma & Associates2026-04-012031-03-31Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with R.V. Enterprise for the FY 2026-27Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with PCI Cottex Export LLP (formerly known as Pashupati Cottex Export LLP) for the FY 2026-27Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with Pashupati Texspin Export LLP for the FY 2026-27Ordinary ResolutionRelated Party TransactionTo approve the material related party transaction(s) proposed to be entered into by the Pashupati Cotyarn LLP, subsidiary of the Company, with PCI Cottex Export LLP (formerly known as Pashupati Cottex Export LLP) during the financial year 2026-27Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with Pashupati Cotyarn LLP for the FY 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with Pashupati Texspin Export LLP for the FY 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with R.V. Enterprise for the FY 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with Pashupati Cotton Industries for the FY 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions to be entered into by the Company with PCI Cottex Export LLP (formerly known as Pashupati Cottex Export LLP) for the FY 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transaction(s) proposed to be entered into by the Pashupati Cotyarn LLP, subsidiary of the Company, with PCI Cottex Export LLP (formerly known as Pashupati Cottex Export LLP) during the financial year 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transaction(s) proposed to be entered into by the Pashupati Cotyarn LLP, subsidiary of the Company, with Pashupati Texspin Export LLP during the financial year 2027-28