We enclosed herewith summary proceedings of the Extra-Ordinary General Meeting of the Company held on 02nd January, 2026 at the registered office of the Company.
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Pulsar International Ltd held an Extra-Ordinary General Meeting (EGM) on 2 January 2026 at its registered office in Ahmedabad, Gujarat, from 10:00 AM to 10:40 AM. The meeting was conducted in physical mode with the requisite quorum present, confirmed by the Company Secretary Ms. Bhumi Mehta. One resolution was tabled and voted upon: to increase the Authorised Share Capital of the Company and amend the Capital Clause of the Memorandum of Association. Voting was conducted through remote e-voting (30 December 2025 to 1 January 2026) and ballot paper at the venue, with Mr. Ankur Gandhi appointed as the Scrutinizer. The final voting results are pending and will be submitted to the stock exchange and posted on the company's website within the stipulated time.
The key resolution relates to an increase in Authorised Share Capital, which is typically a precursor to fundraising activities such as issuing new shares, a rights issue, or a preferential allotment. Shareholders should await the Scrutinizer's Report for the voting outcome, as approval would signal the company's intent to raise fresh capital, which could have a dilutive effect on existing holdings.