PAUSHAK LTD.

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.

Paushak Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, to prevent potential insider trading activities. The company will inform the stock exchanges in due course about the date of the board meeting scheduled to approve these financial results.

Paushak Ltd has issued a reminder letter to shareholders whose physical shares, following a stock split and bonus issue, were credited to a designated Escrow Demat Account. This action complies with SEBI regulations requiring PAN, KYC, and Nomination details for physical shareholders. The company is urging these shareholders to submit the necessary documentation to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, to claim their shares and any accrued dividends. The reminder also highlights the regulatory mandate to update KYC details to avoid dividend withholding and ensure electronic credit. The stock split involved sub-division of shares from ₹10 to ₹5 face value, followed by a 3:1 bonus issue.

Paushak Ltd announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results and recommended a dividend of ₹2.50 (50%) per equity share, subject to shareholder approval at the AGM. The audit report, issued by M/s. CNK & Associates LLP, Chartered Accountants, has an unmodified opinion. The company has provisionally estimated the financial implications of the new Labour Codes and made an additional provision of ₹101.07 lacs under 'Employee benefit expense'.

Paushak Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹2.50 (50%) per equity share with a face value of ₹5, subject to shareholder approval at the upcoming AGM. The statutory auditors, CNK & Associates LLP, issued an audit report with an unmodified opinion on the financial results. The Board meeting commenced at 4:30 p.m. and concluded at 5:20 p.m.

Paushak Ltd has scheduled a Board of Directors meeting on May 5, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares, if any, for the same financial year. The trading window, which was closed from April 1, 2026, will re-open 48 hours after the declaration of the financial results.

Paushak Ltd has issued a clarification in response to emails from BSE and NSE regarding significant price and volume movements in its shares. The company stated that it is in full compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and ensures all necessary information and announcements are filed with the stock exchanges before being shared with any other party. Paushak Ltd further informed that, to the best of its knowledge, there are no other events, information, or impending announcements that could be influencing the price or volume behavior of its scrip. The company attributes the significant movement in its security's price solely to market-driven factors, reaffirming its commitment to high standards of governance and disclosures.

CRA Family Trust has submitted a letter to the Exchange regarding the amendment to the trust deed under Regulation 11(5) of The Securities and Exchange Board of India. The trust has confirmed compliance with the SEBI Exemption Order no. WTM/GM/CFD/DCR2/36/2020-21 dated 30th September, 2020 for the financial year ended 31st March, 2026. The trust has also complied with the provisions of clause 6(ix) of the said SEBI Exemption Order.

Paushak Ltd has announced the superannuation of its Vice President – Head of Works, Mr. Ramakrishnan Iyer, as per the Change in Senior Management Personnel Regulations, 2015. The change will be effective from 31st March, 2026, after close of business hours. The company has provided the details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 in Annexure-A.