Paushak Ltd

Paushak Limited trading window closed from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30 September 2026.

AGM Details

• Date and time: 30 July 2026, 5:00 p.m. IST.
• Mode: Video Conferencing / Other Audio Visual Means.
• Held without physical venue; quorum confirmed.
• Remote e-voting available; voting continued during meeting.

Resolutions Put to Vote

• Adoption of financial statements for year ended 31 March 2026 (Ordinary).
• Declaration of dividend on equity shares for FY2025-26 (Ordinary); amount undisclosed.
• Re-appointment of Mr. Udit Amin, retires by rotation (Ordinary).
• Payment of commission to Udit Amin, Non-Executive Director for FY2025-26 (Special Resolution).
• Ratification of remuneration to Cost Auditor for FY2026-27 (Ordinary).

Voting Status

• Results were to be declared by 1 August 2026.

Director Changes

• Retiring director Udit Amin re-appointed.

Auditor Remuneration

• Cost Auditor remuneration ratified for FY2026-27.

AGM details

• AGM held on 30 July 2026 via VC/OAVM at 5:00 PM IST.
• Shareholders on record date totaled 23,126.
• Attendees via VC/OAVM: 92 (Promoters 33, Public 59).

Key resolutions

• Resolution 1: Adoption of Audited Financial Statements for year ended 31 March 2026 (Ordinary).
• Resolution 2: Declaration of dividend on equity shares for FY 2025-26 (Ordinary).
• Resolution 3: Appointment of Mr. Udit Amin by rotation (Ordinary).
• Resolution 4: Payment of commission to Mr. Udit Amin for FY 2025-26 (Special).
• Resolution 5: Ratification of remuneration to Cost Auditors for FY 2026-27 (Ordinary).

Voting results

• Resolution 1 passed with 99.99% in favour; 0.01% against.
• Resolution 2 passed with 99.99% in favour; 0.01% against.
• Resolution 3 passed by ordinary majority.
• Resolution 4 passed as a special resolution.
• Resolution 5 passed with 99.99% in favour; 0.01% against.

Dividend

• Dividend on equity shares for FY 2025-26 declared.

Director changes

• Mr. Udit Amin reappointed by rotation as Director.

Cost auditor remuneration

• Remuneration of Cost Auditors for FY 2026-27 ratified.

Financial performance

• Revenue from operations Rs 83.55 cr; +49.5% YoY.
• Total income Rs 86.69 cr; +50% YoY.
• PBT Rs 19.02 cr; +21.7% YoY.
• PAT Rs 15.10 cr; +25.5% YoY.
• EPS Rs 6.13; +25.6% YoY.
• Total comprehensive income for the quarter Rs 15.12 cr; +26.7% YoY.

Business segment

• Single reportable segment: Speciality Chemicals.

Capital & notes

• Paid-up equity capital Rs 12.33 cr.
• EPS restated due to sub-division of shares and bonus issue.

Dematerialisation status

• Dematerialisation requests processed and confirmed to the depositories.
• Securities dematerialised listed on the stock exchanges.
• Certificates received for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timeline.

AGM notice, annual report access, and share capital actions

• 53rd AGM scheduled 30 July 2026 at 5:00 PM IST via VC/OAVM.
• Soft copies of AGM notice and Annual Report emailed to registered shareholders; others may access online.
• Record date for final dividend set at 23 July 2026; e-voting window 27–29 July 2026.
• Dividend payment date expected on or from 3 August 2026.
• TDS exemption form submission deadline: 14 July 2026.
• Share capital action: 1 ₹10 share split into 2 ₹5 shares; 3 bonus shares per 1.
• New shares credited to Escrow Demat Account; claim requires documents to MIIPL.
• Physical-share holders must update KYC and related details; submit documents per ISR/SH forms.
• Corporate action approved via Postal Ballot on 18 Sept 2025; details earlier.
• Website notices and exchange portals host AGM materials and Annual Report.