Meeting Details
The 35th Annual General Meeting of Pulsar International Limited was held on October 7, 2026, at 11:30 A.M. through video conferencing in conformity with regulatory provisions and circulars issued by the Ministry of Corporate Affairs.
Proceedings Summary
The meeting was chaired by Mr. Arvind Kumar Parmar, Managing Director, who welcomed members and dignitaries. The AGM was conducted through video conferencing in compliance with circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India.
Mr. Parmar confirmed that quorum was present and declared the meeting in order. The Notice of AGM, the Statutory Auditors Report on the Financial Statements, and the Secretarial Audit Report were taken as read.
Business Items Considered
Ordinary Business:
- Item 1: Adoption of audited financial statements of the company for the financial year ended March 31, 2026, together with reports of directors and auditors
Special Business:
- Item 2: Appointment of M/s. Nirav. S. Shah and Co., Chartered Accountants, as statutory auditors of the company
Shareholder Engagement
A 'Questions & Answers' session was conducted for shareholders who had registered themselves as 'speaker' to ask questions or express their views. All questions raised by shareholders were duly answered.
Meeting Conclusion
The meeting concluded at 11:45 A.M. after Mr. Arvind Kumar Parmar thanked members for attending.
Compliance Information
The document includes DIN: 09356562 and is dated October 7, 2026.