Key Dates and Event Details

  • AGM Date: Thursday, 30th July 2026 at 5:00 PM IST
  • Meeting Format: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Record Date for Dividend: Thursday, 23rd July 2026
  • Dividend Payment Date: On or from 3rd August 2026
  • Remote e-Voting Period: Monday, 27th July 2026 (9:00 AM IST) to Wednesday, 29th July 2026 (5:00 PM IST)

Ordinary Business Agenda

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.

2. To declare Dividend on Equity Shares for the financial year 2025-26.

3. To appoint a Director in place of Mr. Udit Amin (DIN: 00244235), who retires by rotation and being eligible, offers himself for re-appointment.

Special Business Agenda

Item No. 4: Payment of Commission to Mr. Udit Amin

  • Resolution Type: Special Resolution
  • Amount: ₹135 Lakh (2.92% of net profits computed under Section 198 of Companies Act, 2013)
  • Recipient: Mr. Udit Amin (DIN: 00244235), Non-Executive Director
  • Period: Financial year ending 31st March 2026
  • Authorization: Based on recommendations of Nomination and Remuneration Committee and approval of Audit Committee and Board
  • Limit: Subject to maximum remuneration approved by members at 49th AGM held on 9th August 2022
  • Rationale: Strategic direction, expertise, experience, leadership during challenging chemical industry environment

Item No. 5: Ratification of Remuneration to Cost Auditors

  • Resolution Type: Ordinary Resolution
  • Firm: M/s. Santosh Jejurkar & Associates, Cost Accountants (Firm Registration No. 102697)
  • Amount: ₹0.40 Lakh plus applicable taxes, travelling and other out-of-pocket expenses
  • Period: Financial year 2026-27
  • Appointment: Approved by Board of Directors at meeting held on 5th May 2026 based on Audit Committee recommendations

Dividend and Shareholder Information

  • Dividend will be paid electronically through various online transfer modes
  • Shareholders must update bank account details to avoid delay in receiving dividend
  • Physical shareholders must update KYC details (PAN, Nomination, Contact Details, Mobile Number, Bank Account Details, Specimen Signature) by 23rd July 2026
  • TDS will be deducted on dividend payments as per Income Tax Act, 2025 provisions
  • Unclaimed dividend for seven years will be transferred to Investor Education and Protection Fund (IEPF)

Corporate Actions History

The Company completed the following corporate actions on 3rd October 2025 (Record Date):

  • Sub-division of 1 equity share of ₹10 face value into 2 equity shares of ₹5 face value each
  • Issue of 3 bonus equity shares of ₹5 face value each for every 1 fully paid-up equity share of ₹5
  • New equity shares for physical shareholders credited to designated Escrow Demat Account

Voting Procedures

  • Scrutinizer: M/s. Samdani Shah & Kabra, Practicing Company Secretaries, Vadodara
  • e-Voting Provider: NSDL
  • Results Display: Company's registered office notice board, company website (www.paushak.com), NSDL website (www.evoting.nsdl.com), stock exchange websites (BSE and NSE)
  • VC/OAVM Access: Available through NSDL e-Voting system 15 minutes before AGM

Director Information for Re-appointment

Mr. Udit Amin (DIN: 00244235)

  • Age: 46 years
  • Qualification: Graduate in Economics from University of Michigan, USA
  • Experience: Over 22 years across Real Estate, Specialty Chemicals, and Pharmaceutical industries
  • First Appointment: 18th August 2006
  • Shares Held: 2,06,768 shares as on 31st March 2026
  • Other Directorships: Alembic Limited, Shreno Limited, Nirayu Private Limited
  • Relationship: Son of Mr. Chirayu Amin, Chairman of the Company