Pulsar International Ltd

AGM adjournment details

• Original AGM date/time: 30 September 2026 at 11:30 A.M. adjourned due to lack of quorum.
• Re-convened on 7 October 2026 at 11:30 A.M. via Video Conferencing.
• Business remaining to be transacted will be considered at adjourned AGM.
• Company will disclose proceedings and voting results per SEBI LODR.

Pulsar International Ltd: Trading window closed from October 01, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Half Year ended September 30, 2026

Executive Director departure

• Mr. Vikas Gohil will not seek re-appointment and will cease as Executive Director on 14 September 2026.
• Total tenure on the Board was three years; appointment announced on 15 September 2023.
• Reason for change: cessation/retirement upon completion of the three-year tenure.
• Date of cessation: 14 September 2026.
• DIN of director: 09578828; Annexure A contains required disclosures.
• The company expresses appreciation for Mr. Gohil's contributions during tenure.

Meeting Details

• Board to meet on Friday, 04 September 2026, via online mode.

Key Agenda Items

• Appointment of Statutory Auditor, subject to members’ approval.
• Notice of the ensuing Annual General Meeting to be approved.
• To consider and approve the FY2025–26 Annual Report, including Audited Statements and Auditor’s Report.
• Other business as may be placed before the Board with Chairperson’s permission.

Other Notes

• No additional notes disclosed.

Financial results and audit disclosures

• Standalone unaudited financial results for quarter ended 30 June 2026 approved.
• Limited Review Reports on standalone results issued by Statutory Auditors.
• Audit Committee reviewed results and Board took on record.
• Independent Auditor's Review Report states no material misstatement.
• Single reportable segment: Operating Segment.

Board meeting rescheduled

• Board meeting postponed from 10 August 2026 to 14 August 2026.
• Agenda includes unaudited quarterly results for the quarter ended 30 June 2026.
• Original date stated in prior intimation: 10 August 2026.
• Trading window remains closed until 48 hours after results are made public.
• Other matters unchanged from earlier intimation.

Meeting Details

• Date: 10 August 2026; time and venue not disclosed.

Key Agenda Items

• Un-Audited financial results for quarter ended 30 June 2026 to be considered.
• Any other agendas as may be considered necessary with chair's permission.

Other Notes

• Trading window closed from 01 Apr 2026 till 48 hours after results are made public.

Change in Registered Office Address

• New registered office: 216, Vibrant Mega Industrial Park, Survey No. 33, Vehlal, Daskroi, Ahmedabad, Gujarat 382330.
• Board approved shifting of registered office on 18 July 2026.
• Reason: board approval for the shift.
• Approvals: board approval obtained.

RTA demat/remat status

• KFin Technologies certifies that dematerialisation/rematerialisation details for quarter ended 30 June 2026 were furnished to all stock exchanges.
• NSDL certificate likewise confirms furnishing dematerialisation/rematerialisation details to the exchanges.
• CDSL certificate likewise confirms furnishing dematerialisation/rematerialisation details to the exchanges.