Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management & Administration) Rules, 2014 and in compliance with Regulation 30 read ....
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Awaiting price reaction for this filing.
Pulsar International Limited has issued a Postal Ballot Notice seeking shareholder approval on four items via remote e-voting from February 9, 2026 to March 11, 2026 (cut-off date January 30, 2026). The first resolution seeks to appoint M/s. Shweta Jain & Co LLP as Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. J. Singh & Associates, with remuneration set at Rs. 1,50,000 per annum (up from Rs. 1,20,000 paid to the previous auditor). The second and third resolutions seek regularization of Mr. Bikash Tarafdar as Non-Executive Independent Director and Mr. Rupabhai Maganbhai Patel as Non-Executive Non-Independent Director, respectively. The fourth resolution seeks approval to change the designation of Mr. Arvindkumar Gulabji Parmar from Executive Director to Managing Director for a 5-year term from October 3, 2025, with a monthly salary of Rs. 1,00,000.
These are routine governance and operational matters. Shareholders should review the auditor switch and the new Managing Director's remuneration terms before voting; the stock price is unlikely to see a material impact from these resolutions alone.