Pasari Spinning Mills Ltd. — AGM Information 2019

Aug 14, 2019

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Pasari Spinning[Mills] Limited

Dale. 13m August, 2019

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My. Jeevan Nomnhn, Mung“, Dspnrt‘msni of Corpoxatp Servmua, Bumbay Snack Exchange, Mumbai — 400001

Dear Sir,

Sub- lnflmatinn about me an off data.

m Lontmuauon of our letter dam lzth Auguat, 2mg, we would llke to bring to your kind native that the Board 0f Directors oi the Company in the" meeting held in 12m Augnat, 2019 derided {hat in! m datv snnu bi» 23rd September, 2019 [in the pulpoac 0f me 28‘“ Annual Genera] Mum-mg which shall be held on Monday, sow Sepiembel, 2019,

.

Kindly mks nnee on ihe sama

Thanking you, For [’35 pinning A, x r; M} g a'LoRE-IZ ran Krishna Kumal—fGupm[.i.‘] 5: Managing[Director] “\J DIN: 00003st A-Zl sum palm, Bldg 3,

Hasavanagar Mam, Vibhuthipum Exm, Mnmmam, Bangalore 560067