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Pasupati Acrylon Ltd. — Board/Management Information 2025
Sep 18, 2025
62314_rns_2025-09-18_fc1156ce-6bf4-436e-8d2c-de6e6c6fc142.pdf
Board/Management Information
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18[th] September, 2025
| To, BSE Limited Listing Department 25thFloor, P J Towers, Dalal Street Mumbai -400001 Stock Code.500456 |
To, Manager – Listing Compliances National Stock Exchange Of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai-400051 Stock Code:PASUPTAC |
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|---|---|---|
Sub: Appointment of Secretarial Auditor of the Company for a period of five years
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at their 42[nd] Annual General Meeting held on 18[th] September, 2025 have, interalia, approved the appointment of Ms. Mehak Gupta, proprietor of M/s. Mehak Gupta & Associates, Practicing Company Secretary (CP No. 15013, Membership No. 10703) as Secretarial Auditor of the Company for a period of five consecutive years to conduct the Secretarial audit of the Company for the financial year from 2025-26 till 2029-30.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024, are provided in “ Annexure-1 ”.
The Annual General Meeting commenced at 10:30 A.M. and concluded at 11:10 A.M.
You are requested to take the same on your records.
Thanking you,
Yours faithfully,
For Pasupati Acrylon Limited
Digitally signed by Bharat Kapoor Date: 2025.09.18 12:21:10 +05'30'
Bharat Kapoor
Company Secretary and Compliance Officer
Membership No. A54267
PASUPATI ACRYLON LIMITED
CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA)
Tel: EPABX - 91-11-47627400; Email: [email protected]; Website: www.pasupatiacrylon.com
REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: [email protected]; CIN: L50102UP1982PLC015532
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Annexure – 1
| Sr. No. | Particulars | Details | |
|---|---|---|---|
| 1 | Name | Ms. Mehak Gupta, proprietor of M/s. Mehak Gupta & Associates, Practicing Company Secretary (CP No. 15013, Membership No. 10703) as Secretarial Auditor of the Company |
|
| 2 | Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~ |
Appointment | |
| 3 | Period of appointment | Appointment for a period of five consecutive years to conduct the Secretarial audit of the Company for the financial year from 2025-26 till 2029-30. |
|
| 4 | Brief Profile | M/s. Mehak Gupta & Associates, Practicing Company Secretary (CP No. 15013, Membership No. 10703) is registered with the Institute of Company Secretaries of India and holds a valid Peer Review Certificate. The firm is based at New Delhi and provides advisory and consultancy services under The Companies Act, 2013, SEBI Regulations/Guidelines, FEMA, NBFC and other allied Corporate Laws & Legal Matters. |
Digitally signed by Bharat Kapoor Date: 2025.09.18 12:21:38 +05'30'
PASUPATI ACRYLON LIMITED
CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: [email protected]; Website: www.pasupatiacrylon.com
REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: [email protected]; CIN: L50102UP1982PLC015532