StockWatch
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Trading & Distributors
Board Meeting4 Sept 2026, 11:45 am

Pulsar International Appoints New Statutory Auditor, Sets AGM Date

AI Summary

Pulsar International Ltd held a Board of Directors meeting on September 4, 2026, to approve the Annual Report for FY25-26 and appoint M/s. Nirav. S. Shah Chartered Accountants as the new Statutory Auditor, subject to member approval. The company also announced the notice for the upcoming Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The AGM will focus on adopting the audited financial statements for FY25-26 and approving the appointment of the new statutory auditors, M/s. Nirav. S. Shah, who will fill a casual vacancy. The meeting also appointed M/s. Ankur Gandhi and Associates as a Scrutinizer for the e-voting process.

Key Highlights

  • New statutory auditor M/s. Nirav. S. Shah appointed.
  • Annual Report FY25-26 approved by the Board.
  • 35th Annual General Meeting scheduled for September 30, 2026.
  • Appointment of auditors to be confirmed at the AGM.
  • E-voting process to be monitored by a Practicing Company Secretary.