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PASUPATI ACRYLON LIMITED

PASUPTAC

New

2026-09-09

10:30:00

AGM date is 9th September, 2026 at 10:30 A.M.

2026-08-14

Annual General Meeting

Physical Meeting

43rd

Wednesday

2026-09-09

10:30:00

Pasupati Acrylon Limited, Kashipur Road, Thakurdwara, District Moradabad, Uttar Pradesh - 244601

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with Reports of Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Satya Prakash Gupta (DIN- 00509809), who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Mr. Satya Prakash Gupta

00509809

2024-05-29

2027-05-28

Ordinary Resolution

Others

Ratification of Remuneration of Cost Auditor for the financial year 2026-27

To ratify the remuneration of Cost Auditor for the financial year ending 31st March, 2027