Announced Thu, 2 Jul · 14:18 IST
Paushak 53rd AGM on 30 July 2026 via VC; dividend and director commission on agenda
Board & Shareholder Meetings View source PDF
PAUSHAKLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+6.6%1-day move
₹511.20
prior close
₹538.95
base price
In-mkt
timing
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+0.5+1.9+3.0+3.3+6.6+2.7+4.1+2.3+7.0+11.5+8.1———
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AI summary
Paushak Limited has scheduled its 53rd AGM on 30 July 2026 at 5:00 PM via video conferencing. Agenda includes adoption of FY26 audited results, declaration of dividend for FY26, re-appointment of Mr Udit Amin as director, approval of Rs 135 Lacs commission to him (2.92 percent of net profits) as a special resolution, and ratification of Rs 0.40 Lacs remuneration to Cost Auditors for FY27. Record date is 23 July 2026.
Likely market impact
Shareholders on record by 23 July 2026 eligible for FY26 dividend. Commission to promoter director needs special resolution.