Paushak 53rd AGM on 30 July 2026; Dividend, Director Commission on Agenda

Board & Shareholder Meetings View source PDF

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AI summary

Paushak filed 53rd AGM notice for 30 July 2026 at 5 PM via video conferencing. Agenda includes adopting FY26 audited financials, declaring dividend for FY26, and re-appointing Mr. Udit Amin as director. Special business: Rs 135 Lacs commission (2.92 percent of net profits) to Mr. Udit Amin, Non-Executive Director, and ratification of Rs 0.40 Lacs cost auditor fee for FY27. Record date 23 July 2026 for dividend; payment from 3 August 2026.

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Shareholders can vote electronically from 27 to 29 July. Holding shares by 23 July record date is required to be eligible for FY26 dividend.