Outcome - Proceeding of Annual General Meeting
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Awaiting price reaction for this filing.
Pulsar International Ltd held its 34th Annual General Meeting on 26th September 2025 via video conferencing, from 11:30 AM to 12:05 PM. Three items were considered: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Arvindkumar Gulabji Parmar as director, who retires by rotation, and (3) appointment of Mr. Ankur Gandhi of M/s Ankur Gandhi & Associates as Secretarial Auditor for a five-year term from 1 April 2025 to 31 March 2030. Remote e-voting was open from 23rd to 25th September 2025, and the Chairman stated that voting results along with the scrutinizer's report will be uploaded to the company's website and shared with BSE. The meeting was chaired by Director Vikas Gohil (DIN: 09578828), with CS Komal Potekar as Company Secretary confirming quorum.
This is a routine procedural filing covering standard AGM business with no major strategic or financial announcements. Investors should watch for the e-voting results, which will confirm shareholder approval of the three resolutions and indicate voting patterns.