
AGM/EGM30 Jul 2026, 09:50 pm
Paushak Ltd Holds 53rd AGM, Discusses Financials and Dividend
AI Summary
Paushak Limited conducted its 53rd Annual General Meeting (AGM) on July 30, 2026, via Video Conferencing. The meeting, attended by all directors, focused on transacting ordinary and special businesses. Key agenda items included the adoption of financial statements for the fiscal year ended March 31, 2026, declaration of dividend for FY 2025-26, and the re-appointment of director Mr. Udit Amin. Special business involved payment of commission to Mr. Udit Amin and ratification of remuneration for the Cost Auditor. The company confirmed the presence of quorum and facilitated electronic voting for resolutions. Results of the voting are expected by August 1, 2026.
Key Highlights
- 53rd AGM held on July 30, 2026, via Video Conferencing.
- Financial statements for FY ended March 31, 2026, were adopted.
- Dividend declaration for FY 2025-26 was a key agenda item.
- Director Udit Amin's re-appointment and commission payment discussed.
- Voting results to be declared by August 1, 2026.
Price Impact
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