PAUSHAK LTD.

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.

Paushak Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. The financial results cover the first quarter of the fiscal year 2027, with figures compared against the previous quarter and the corresponding quarter of the prior fiscal year. The meeting commenced at 3:30 p.m. and concluded at 4:05 p.m.

Paushak Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, during a Board Meeting held today. The meeting commenced at 3:30 p.m. and concluded at 4:05 p.m. The company has submitted the unaudited financial results along with the Limited Review Report from its statutory auditors. The results pertain to the quarter ended June 30, 2026, and were prepared in accordance with Indian Accounting Standard 34.

Paushak Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting. The meeting commenced at 3:30 p.m. and concluded at 4:05 p.m. The company has submitted the unaudited financial results along with the Limited Review Report from its statutory auditors. The results pertain to the company's operations in the speciality chemicals segment.

Paushak Ltd announced that its Board of Directors will convene a meeting on Thursday, July 30, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company informed that the trading window for dealing in its securities, which closed on July 1, 2026, will reopen 48 hours after the declaration of these financial results, in accordance with the company's code of conduct for designated persons.

Paushak Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for July 30, 2026. The company is also providing details on corporate actions approved by shareholders via postal ballot on September 18, 2025. These include a sub-division of equity shares (1:2) and a bonus issue (3:1). The AGM notice and Annual Report for FY2025-26 are being sent to shareholders, with physical shareholders needing to provide specific documents to claim shares from an escrow account post-corporate actions. Key dates for TDS exemption, record date for dividend, e-voting, and dividend payment are also provided.

Paushak Ltd has announced Thursday, July 23, 2026, as the record date for determining shareholder entitlement for the payment of dividend for the financial year ended March 31, 2026. The dividend payment is scheduled to commence on or after August 3, 2026, subject to approval by the company's members at the 53rd Annual General Meeting (AGM) on July 30, 2026. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Paushak Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report details the company's corporate identity, operations, employee data, and market presence. Paushak Ltd, incorporated in 1972, is primarily engaged in the manufacturing of specialty chemicals and intermediates, with 99.63% of its turnover derived from this segment. The company supplies to pharmaceutical and agrochemical industries, serving 14 states nationally and 11 countries internationally. Exports constitute 17.54% of its total turnover. The BRSR is filed on a standalone basis.

Paushak Ltd has filed its 53rd Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes details on the Board of Directors, statutory auditors, bankers, and registrar and share transfer agents. The company has also announced its 53rd Annual General Meeting (AGM) scheduled for July 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of dividend for FY25-26, appointment of a director, payment of commission to a non-executive director, and ratification of remuneration for cost auditors for FY26-27.

Paushak Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 5:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current regulatory allowances. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend for FY25-26, re-appointment of a director retiring by rotation, and approval for payment of commission to a Non-Executive Director. Additionally, the AGM will seek ratification of remuneration for the Cost Auditors for FY26-27.