AGM of the company held on Tuesday, September 30, 2025.
Awaiting price reaction for this filing.
Pressure Sensitive Systems (India) Limited held its 38th Annual General Meeting on 30th September 2025 at its registered office in Ahmedabad, starting at 12:00 noon and concluding at 12:15 PM. Shareholders approved the audited standalone financial statements for the financial year ended 31st March 2025 along with the Board's and Auditors' reports. Mr. Rabari Nileshbhai Madevabhai, who retired by rotation, was reappointed as a director. Three independent directors — Reema Magotra, Mr. Saurabh, and Mr. Dineshkumar Dharamkumar Sabnani — were regularized through special resolutions for a 5-year term each. Mr. Malabhai Punjabhai Rabari was regularized as Managing Director and Mr. Rabari Nileshbhai Madevabhai as Executive Director. M/s. Jitesh Patel & Associates were also appointed as Secretarial Auditors. Voting results under Regulation 44(3) are to be disclosed separately.
This is a routine procedural filing confirming shareholder approval of standard AGM agenda items — financial statements, director appointments, and auditor appointment. No major strategic, financial, or operational decisions were announced, so the near-term impact on the stock is expected to be neutral.