Outcome of the board meeting held on September 06, 2025
Awaiting price reaction for this filing.
The Board of Directors of Pressure Sensitive Systems (India) Limited met on September 6, 2025 and approved several items. These include the draft financial statements, Directors' Report, and Annual Report for the financial year ended March 31, 2025. The Board fixed September 30, 2025 at 12:00 PM as the date for the 38th Annual General Meeting (AGM), to be held at the company's registered office in Ahmedabad. E-voting will be open from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23, 2025 as the cut-off date. The Board also appointed M/s Jitesh Patel & Associates as Secretarial Auditor for a first term of 5 years (FY 2025-26 to 2029-30), subject to shareholder approval. Additionally, Mr. Dineshkumar Dharamkumar Sabnani (DIN: 10840546) was appointed as an Additional Non-Executive Independent Director effective September 6, 2025.
This is a routine corporate governance update with no major financial or strategic impact. Shareholders should note the AGM date (September 30, 2025) and e-voting window for exercising voting rights. The new director appointment adds to board strength, while the secretarial auditor appointment is a regulatory compliance requirement.