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AGM/EGM4 Sept 2026, 11:37 am

Pulsar International Ltd to hold 35th AGM on Sep 30

AI Summary

Pulsar International Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for FY 2025-26, along with Directors' and Auditors' reports. A key item is the proposed appointment of M/s. Nirav. S. Shah Chartered Accountants as the new Statutory Auditors for a five-year term, filling a casual vacancy caused by the resignation of the previous auditors. M/s. Ankur Gandhi and Associates will serve as the Scrutinizer for the e-voting process. The Board of Directors met on September 4, 2026, to approve these items.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financials for FY 2025-26 to be presented.
  • Nirav. S. Shah appointed as new Statutory Auditors.
  • Auditors appointed for a five-year term.
  • E-voting process to be monitored by a Practicing Company Secretary.