Pursuant to Reg 44(3) of Listing Regulations, please find enclosed herewith the Voting Results & Scrutinizer Report of the business transacted at Extra-Ordinary General Meeting of the Company
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Pulsar International Ltd held an Extra-Ordinary General Meeting on January 2, 2026, where one ordinary resolution was passed. The resolution approved an increase in the company's authorized share capital and the consequent alteration of the Memorandum of Association. Of the 33,641 shareholders on record (as of December 26, 2025), only 1 promoter and 36 public shareholders attended in person or via proxy. Total votes polled were 11,248,298 out of 71,390,000 outstanding shares (about 15.76%), and the resolution was passed unanimously with 100% votes in favour and zero against. Scrutinizer Ankurkumar Dineshchandra Gandhi (Ankur Gandhi & Associates) certified the voting process as fair and transparent.
Shareholders have approved an increase in authorized share capital, giving the company flexibility to issue new shares in the future — this could pave the way for a fundraising, stock split, or expansion, though the actual issuance is not yet announced. Low public voting turnout (only ~8.25% of public shares voted) is worth noting.