News

Pulsar International Limited announced that its board approved the appointment of Mr. Dhaval Shah as an Additional Director in the capacity of Independent Director for a term of five years, effective October 28, 2026, subject to shareholder approval. The board also appointed Chandabhoy and Jassoobhoy, Chartered Accountants, as the company`s Statutory Auditor for five years, also subject to shareholder approval, starting October 28, 2026.

Pulsar International Limited announced that its board approved the appointment of Mr. Dhaval Shah as an Additional Director in the capacity of Independent Director for a term of five years, effective October 28, 2026, subject to shareholder approval. The board also appointed Chandabhoy and Jassoobhoy, Chartered Accountants, as the company`s Statutory Auditor for five years, also subject to shareholder approval, starting October 28, 2026.

Pulsar International Limited, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, has received a certificate from KFin Technologies Ltd for the quarter ended September 30, 2026, detailing securities dematerialized and rematerialized, and has furnished these details to stock exchanges where the company is listed.

Pulsar International Limited informed the BSE that its Board of Directors approved the appointment of M/s. Nirav. S. Shah Chartered Accountants, Firm Registration No. 130244W, as the company’s Statutory Auditor, subject to member approval, and M/s. Ankur Gandhi and Associates (C.O.P. No: 17543), Practicing Company Secretary, as Scrutinizer for monitoring the E-voting process, at a meeting held on September 4, 2026.

Pulsar International Limited will hold a board meeting on September 4, 2026, to consider the appointment of a statutory auditor, approve the notice of the Annual General Meeting, and review the Annual Report for the financial year 2025–26, including audited financial statements and the board’s report.