
Board Meeting13 Aug 2026, 01:06 pm
Pushpsons Industries Ltd Board Approves Financial Results, Appoints New Auditors
AI Summary
Pushpsons Industries Ltd's Board of Directors met on August 13, 2026, approving the standalone un-audited financial results for the quarter ended June 30, 2026. The board also scheduled the 32nd Annual General Meeting for September 29, 2026, with book closure from September 23 to September 29, 2026. Additionally, the resignation of statutory auditors M/s. Ritu Gupta & Co. was accepted, and M/s. R. Verma & Associates were appointed as statutory auditors to fill the casual vacancy and for a term of five consecutive years. The board also approved the Directors' Report for the financial year ended March 31, 2026, and an application for rectification of issued and paid-up share capital records.
Key Highlights
- Approved standalone un-audited financial results for Q1 FY27.
- 32nd AGM scheduled for September 29, 2026.
- Resignation of statutory auditors accepted.
- New statutory auditors appointed for casual vacancy and five-year term.
- Directors' Report for FY26 approved.
Price Impact
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