Notice of Annual General Meeting
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Pulsar International Limited has issued the notice for its 34th Annual General Meeting, scheduled for Friday, 26th September 2025 at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider three items: adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Arvindkumar Gulabji Parmar (DIN: 09356562) as a director (who retires by rotation), and appointment of M/s. Ankur Gandhi & Associates as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, with a proposed fee of ₹75,000 plus applicable taxes for FY 2025-26. The Register of Members will be closed from 20th September to 26th September 2025, with the voting cut-off date set as 19th September 2025. Remote e-voting will be open from 23rd to 25th September 2025 via CDSL. The deemed venue is the company's corporate office in Ahmedabad.
This is a routine AGM notice with no major corporate actions like dividend, fundraising, or significant board changes. The re-appointment is a standard rotational matter and the secretarial auditor appointment is a regulatory compliance requirement. Shareholders should ensure their email addresses and bank details are updated with their depository participants to participate in the e-voting process.