PUSHPSONS INDUSTRIES LTD.

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.

Pushpsons Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's Code of Conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The exact date for the financial results announcement will be communicated separately. During this period, employees and their immediate relatives are prohibited from trading in the company's shares.

Pushpsons Industries Ltd has appointed Mr. Sumanta Samantasinghar as the Internal Auditor of the company for the financial year 2026-27, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pushpsons Industries Limited announced its standalone audited financial results for the year ended March 31, 2026. The Board of Directors approved these results on May 29, 2026. The filing includes the standalone audited financial results, reconciliation statement, cash flow statement, Form-A, independent auditor's report, declaration on unmodified opinion, and declaration under Regulation 33(3). Basic and diluted earnings per share from continuing operations are reported as ₹0.17 and ₹0.07 respectively.

Pushpsons Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They also approved the appointment of Mr. Sumanta Samanta Singhar as the Internal Auditors for the Financial Year 2026-27. The meeting, held on May 29, 2026, included a review by the Audit Committee and filing of the results with the Stock Exchange under Regulation 33 of SEBI guidelines. The company reported earnings per share from continuing and discontinued operations of ₹0.17.

Pushpsons Industries Ltd has re-submitted its audited financial results for the quarter and year ended March 31, 2019. The re-submission addresses an accidental omission of two pages, the Un-Qualified Declaration (Form-A) and the Independent Auditor's Report, from the original filing on May 30, 2019. The company confirmed that the financial figures in the re-submitted results are identical to those previously filed, ensuring full compliance after receiving directions from the authorities. The filing includes the complete financial statement for the period.