Pasari Spinning Mills Ltd. — AGM Information 2020

Sep 30, 2020

6

Pasari Spinning[Mills][Limited]

Date: 30"- Scptember, 2020

Mr. [cc-van Moronha, Manager, Department[oiCoi] potate[Sermons,] Bombay Stotk Exchange.[Flo] 25,[P] 1 Towers, Dalal Street, Mumbai 400 001

Dear Sir,

Sub Proceedings HF 290 Annual General Meeting vheld on sun September, 2020. Rel ESE code 521030[»] Pasan Spinning[Mills][Limited]

With reference to the nbove subiect, we are attaching[herewith] Proceedings[of][29m][Annual] General Meeting MGM) held an Wednesday,[30th] September,[2020 ] at[11.00][AM] through[ Video]

Conlerence / Other Audio Visual Means pursuant[to][MCA][Circular][No] 14/2020[dated][April][00,] 2020 Circular Non/2020[dated] April[13,][2020][and][Securities][and][Exchange][lioard][or][India] yide its ciroiilardated May 12, 2020.

Mr Gauri Shankai Gupm,[chain-3d] the proceedings[ol][the][AGM][and][after] ascertaining[the][called][the][Meeting][in][order.][ The][chairman][welcomed the members to][fl’le] quorum,[the chairman] AGM and lntruduced the Directors and other senior officials of the Company[who] are partitipanng[lrom][Various][locations.][He,][then,][presentod][the][highlights or][(he][periormance][oi] the Company,

Chairman then mentioned that the Annual Report together[with][Notice] was[Circulated] through email and with the consent 0! the members pl‘ESEnt[it] was[taken] as[read,][ He][further][mentioned] that Statutory Auditors Report[and][secretarial] report[stands][unmodified][and][the][same][have] been taken as read

The Chairperson informed the members that as required,[the] Company[had ] provided[remote][e-] voting lacility to til[the][Members][ofthe][Company][rrom][Friday,][the][25th][September, 2020][ (900] AM][and][end] on Tuesday,[the 29th][ September,][2020 [s][00][P][M][).][He][ iurther][ iniormed that][those] members who are present at the[Virtual][ AGM][and][who][did] not partioipare[in][the remote] e-voting can cast their votes thrnugh etvotiiig platfurm[provroled by][NSDL] any[time][during the][meeting] and[e'Vbhng][plalform][wlll be][ kept] open[hit][15][minutes alter the tnntiusitm][orthe][ meeting.]

he chairperson[also][infurmed mat][the][iioard][oi][Directors][oi][the][Company][had][appointed][Mr] vinay[H][L,][Company] Setrmry[in][Practice,][as][the][scrutinizer][to][scru] to[the] entire voting process

The Chairman then invited the shareholders to false any queries or comments on[the][finantial] periormance nflhe Company or[in] general.[it] any.

L , No iii lll Floor, Anjaneya Temple Road, Vediyur, layanagar 6th[Block,] Bangaior 560082

EIN: L85110KA1991PLC012537

i : ‘WEPR httn'l/www pasariexports cum/

Phone N0' 91-EO-Z676-0125 Emall‘ admin@pasanexpons.cam

E

Pasari Sp ning[Mills][Limited]

The inllowing items 0! business as set out in the Notice convening the AGM were pm [or members'appmwl

Sr. Nu	R l (I D ll esuii niis escrlp on		fypeomo. Resolution
Ordinary Business:
1	To receive, consideratid adapttheAudlted Balancesheetasatale March, 2020, the Proft0 Loss Account and Cash Flow Statement together With the Board’s Report and Auditor's Report thereon as		0rd!“ “7
	circulatedto the shareholders
	To appoint 3 Humor In place at Mrs, Poonam Gupta	(DIN:
	08447607), who retires by rotation and being ellglhle, herselffor reappointment.	ofers	ordlnary

chairperson intornied that the results at Ihe Vonng shall be submitted to the Stock Exchanges Within 48 hmlrs oithe canchlsmn eithe AGM The same Will be uploaded on the website althe company http-//www pasarlexpon’scom[and][also][be][available] on[website][at] use[Limited] www bsellldlavtum

chairman thanked the members who participated in the meeting and declared the meeting as closed. Mr. K K Gupta delivered vine oflhinksv

Meeting stands concludedat nigoh[My]

The abuve is ten your Inlurmallun and disseininannn to the public a: large.

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Thanking you,
Yours failhf lly
Hing [Mills] [Li] ‘
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Krishna Kumar Gupta K: [0'1““:] /”
Manzglng Director
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DIN' 00003000 '.
ArZI silyerpalm, Bldg 3,
unsavaeagar [Mam,] Vibhnthipura [ Extn,]
Maralhgllli Bangalore [550067]
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No is ill Flam, Anianeya Teinple Road, Vediyur, layanagar 6th Block. Bangalore , 550032

n CIN) L05110M1991PLc012537 Web‘ hnp://www,nasariexpons.com/

Phone No 91-80-267610125 Email: admntaipasariexpuriscnin