Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Board meeting conducted for:\r\n1. To consider and approve The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25.\r\n\r\n2. To consider and approve The Board's Report and Annexure to the Board Report for the Financial Year 2024-25.\r\n\r\n3. To Fix the Date, time, venue and mode for The 34th Annual General Meeting.\r\n\r\n4. To Fix The Book Closure Dates For The 34th Annual General Meeting.\r\n\r\n5. To Consider And Approve Notice Convening The 34th Annual General Meeting.\r\n\r\n6. To take note of the Related Party Transactions.\r\n\r\n7. Noting of the Secretarial Audit Report for the Financial Year 2024-2025. \r\n\r\n8. Any other item of business with the approval of Chairman and majority of the directors present in the meeting. \r\n