This is a regulatory disclosure submitted to BSE Limited by Pulsar International Limited (Scrip Code: 512591) on November 14, 2026. The document serves as an intimation regarding the postponement of a previously scheduled Board of Directors meeting.
The company's Board of Directors meeting, which was originally scheduled for Saturday, November 14, 2026, has been postponed to Monday, November 16, 2026. The postponement is attributed to unavoidable circumstances.
The purpose of the meeting, as per the original intimation dated November 04, 2026 (made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), is to consider, approve, and take on record the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2026, and to address other ancillary matters.
The disclosure also confirms that the company's trading window, for dealing in the company's securities, remains closed. The closure was initially communicated on September 26, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until the completion of 48 hours after the declaration/publication of the aforementioned financial results. With the rescheduling of the board meeting, the new end date for the trading window closure is Wednesday, November 18, 2026.
The letter is digitally signed by Arvind Gulabji Parmar, Managing Director (DIN: 09356562), on behalf of Pulsar International Limited.