Pasupati Spinning & Weaving Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2025 along with Limited Review Report of the Statutory Auditor.\r\n2. Any other matter with the consent of the Chairman and other Directors present.\r\n