Disclosure Context

Pulsar International Limited submitted voting results from its 35th Adjourned Annual General Meeting held on October 7, 2026, pursuant to SEBI Listing Regulations Regulation 44(3). The disclosure was made to BSE Limited on October 9, 2026, signed by Managing Director Arvind Kumar Parmar (DIN: 09356562).

Record Date and Shareholder Base

The record date for determining voting eligibility was September 23, 2026. The total number of shareholders on record date was 49,308.

Resolution 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Description: To receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026 together with reports of directors and auditors
  • Promoter/Promoter Group Interest: Not interested
  • Voting Results:
  • Total shares outstanding: 428,340,000
  • Total votes polled: 12,498,482 (2.9179% of outstanding shares)
  • Votes in favor: 12,498,467 (99.9999% of votes polled)
  • Votes against: 15 (0.0001% of votes polled)
  • Promoter Voting: 10,840,920 shares voted全部 against (100% of promoter holdings)
  • Public Non-Institutions Voting: 1,657,562 votes polled (0.397% of holdings) with 1,657,547 in favor and 15 against
  • Result: Passed with requisite majority

Resolution 2: Appointment of Statutory Auditors

  • Type: Special Resolution
  • Description: To approve appointment of M/s Nirav. S. Shah And Co., Chartered Accountants as statutory auditors
  • Promoter/Promoter Group Interest: Not interested
  • Voting Results:
  • Total shares outstanding: 428,340,000
  • Total votes polled: 12,498,482 (2.9179% of outstanding shares)
  • Votes in favor: 1,657,547 (13.262% of votes polled)
  • Votes against: 10,840,935 (86.738% of votes polled)
  • Promoter Voting: 10,840,920 shares voted全部 against (100% of promoter holdings)
  • Public Non-Institutions Voting: 1,657,562 votes polled (0.397% of holdings) with 1,657,547 in favor and 15 against
  • Result: Failed to secure requisite majority

Scrutinizer Report Details

  • Scrutinizer: Ankurkumar Dineshchandra Gandhi of Ankur Gandhi & Associates, Practicing Company Secretaries
  • Voting Period: Remote e-voting conducted through CDSL from September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • E-voting Process: Votes were unblocked and calculated after AGM conclusion, witnessed by Mr. Prince and Mr. Mitesh Shah (independent witnesses)
  • Resolution 1 Breakdown: 45 members voted in favor (12,498,467 votes), 1 member voted against (15 votes)
  • Resolution 2 Breakdown: 44 members voted in favor (1,657,547 votes), 2 members voted against (10,840,935 votes)
  • Invalid Votes: Zero invalid votes across both resolutions