Clarification regarding the delayed submission of proceedings of Annual General Meeting.
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Pulsar International Ltd filed a clarification with BSE for delaying the submission of proceedings of its 34th Annual General Meeting held on 26th September 2025 via video conferencing. The company attributed the delay to inadvertent technical issues while uploading on the BSE portal and assured future compliance with listing regulations. The AGM, which started at 11:30 AM and ended at 12:05 PM, covered three business items: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Arvindkumar Gulabji Parmar as a director (retiring by rotation), and appointment of Mr. Ankur Gandhi as Secretarial Auditor for a 5-year period from April 2025 to March 2030. E-voting was open from 23rd to 25th September 2025, with voting results to be declared later.
This is largely a procedural compliance update with no direct material impact on shareholders. Investors should note the re-appointment of a director and the appointment of a new Secretarial Auditor, while awaiting the formal voting results on the resolutions.