PUSHPSONS INDUSTRIES LTD.

Pushpsons Industries Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the half-year and quarter ended September 30, 2026. The meeting will be held at the company's registered office in New Delhi.

Pushpsons Industries Limited has appointed M/s. R. Verma & Associates, Chartered Accountants, as the company's statutory auditor. This appointment fills a casual vacancy arising from the resignation of M/s. Ritu Gupta & Co. M/s. R. Verma & Associates will serve to fill the casual vacancy from August 13, 2026, until the conclusion of the 32nd Annual General Meeting (AGM) for FY 2025-26. Subsequently, they have been appointed as the statutory auditors for a term of five consecutive years, commencing from the conclusion of the 32nd AGM (September 29, 2026) until the conclusion of the 37th AGM in 2031. The firm has over 40 years of experience and expertise in various audit and accounting domains.

Pushpsons Industries Ltd has submitted the Scrutinizer Report for its 32nd Annual General Meeting (AGM), which was held on September 29, 2026. The AGM was conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Central Depository Services (India) Limited (CSDL) was engaged for the remote e-voting process. The Register of Members and Share Transfer books were closed from September 23 to September 29, 2026. The company also published an advertisement regarding the AGM in Financial Express and Jansatta on September 2, 2026.

Pushpsons Industries Limited conducted its 32nd Annual General Meeting (AGM) on September 29, 2026, entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This was in compliance with MCA and SEBI circulars allowing virtual meetings. Anand Nimesh & Associates, Company Secretaries, were appointed as scrutinizers for the remote e-voting and the e-voting conducted during the AGM. The remote e-voting period was from September 26 to September 28, 2026. The Register of Members and Share Transfer books were closed from September 23 to September 29, 2026.

Pushpsons Industries Limited has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The exact date for the declaration of these results will be communicated separately. During this period, employees and their immediate relatives are prohibited from trading in the company's shares, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Pushpsons Industries Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. The AGM will cover ordinary business such as adopting the Audited Financial Statement for FY 2025-26 and reappointing directors retiring by rotation. Special business includes approving the appointment of M/s. R. Verma & Associates as Statutory Auditors to fill a casual vacancy. The Annual Report and AGM notice will be sent electronically and will be available on the company's website and BSE India.

Pushpsons Industries Ltd announced the resignation of its statutory auditors, M/s. Ritu Gupta & Co., citing preoccupation with other assignments and staff unavailability. The company stated there were no concerns raised by the resigning auditor regarding management or material reasons for resignation. The Board of Directors, upon recommendation from the Audit Committee, has appointed M/s. R. Verma & Associates as the new statutory auditors to fill the casual vacancy, subject to shareholder approval at the upcoming Annual General Meeting. The resignation is effective from August 13, 2026.

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.

Pushpsons Industries Limited announced its standalone un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and taken on record by the Board of Directors on August 13, 2026. The company operates in a single business segment: 'Export of Carpet & Made-ups'. The financial results were filed with the stock exchange and are available on the company's website.

Pushpsons Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, at the company's registered office in New Delhi. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is in compliance with SEBI Regulations, 2015.