PUSHPSONS INDUSTRIES LTD.

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.

Pushpsons Industries Ltd, in accordance with Regulation 31[a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, announced that promoter Pankaj Fain, holding 25.26% equity shares in the company, declared that as of March 3, 2026, the entire promoter's holdings of 63.93% Equity Shares, which include co-promoter's and PACs shareholdings, have not been encumbered directly or indirectly during the financial year ended March 3, 2026.

Pushpsons Industries Limited has announced that in accordance with the company's Code of Conduct to Regulate, Monitor, and Report Trading by designated persons, as framed under the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, employees and their immediate relatives are prohibited from trading in the company's securities during a specific period after the declaration of financial results. The exact date of the financial results declaration will be shared separately.

Pushpsons Industries Limited has released its un-audited financial results for the quarter ended on 31st December, 2025. The results were reviewed by the Audit Committee and taken on record by the Board of Directors in their meeting held on 11th February, 2026. The company reported a profit before tax and exceptional items of INR 50.82 Crores.

Pushpsons Industries Ltd announced its standalone un-audited financial results for the quarter ended 31st December, 2025. The Board of Directors approved these results in their meeting held on 11th February, 2026. The results reflect a total income of 115.95 Lacs and total expenses of 414.24 Lacs. The statutory auditor submitted a limited review report with an unmodified opinion. The company's net profit for the period from continuing operations is 15.51 Lacs.