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Trading & Distributors
Board Meeting31 Aug 2026, 01:33 pm

Pulsar International Board Meeting on Sep 4 to Approve Auditors, Annual Report

AI Summary

Pulsar International Ltd has announced that its Board of Directors will convene on September 4, 2026, via online mode. The primary agenda items include the consideration and approval of the appointment of the company's Statutory Auditor, subject to member approval. Additionally, the board will review and approve the notice for the upcoming Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. This report will encompass the Board's Report, Corporate Governance Report, Management Discussion and Analysis, Audited Financial Statements, and the Auditor's Report. The meeting will also address any other business as permitted by the Chairperson.

Key Highlights

  • Board meeting scheduled for September 4, 2026.
  • Agenda includes appointment of Statutory Auditor.
  • Approval of Annual Report for FY 2025-26 is on the agenda.
  • Notice for the upcoming Annual General Meeting to be approved.