In respect of M/s Pushpsons Industries Limited
Awaiting price reaction for this filing.
Pushpsons Industries Limited held its 31st Annual General Meeting on September 29, 2025, via video conferencing. Five resolutions were put to vote, and all were passed with 100% approval (45,14,800 votes in favor, 29 members voting, zero dissent). The resolutions included adopting the audited financial statements for FY ending March 31, 2025, re-appointing directors Mr. Pankaj Jain and Mr. Dhruv Jain (both retiring by rotation), appointing Mr. Sunil Sharma as a non-executive independent director, and appointing the secretarial auditor for a five-year term. The scrutinizer, Anand Nimesh & Associates, confirmed the voting process was fair and transparent.
This is a routine regulatory filing confirming shareholder approval of standard AGM resolutions. All resolutions passed unanimously with no opposition, indicating shareholder consensus on the company's leadership and governance matters. No material impact on stock price expected.