Paushak Limited has announced a board meeting scheduled for May 5, 2026, to review and approve its audited financial results for the fourth quarter and financial year ended March 31, 2026. The company has also indicated that the board will consider recommending dividend on equity shares for the concluded financial year.

Board Meeting Details

The meeting agenda encompasses two primary items for consideration by the Board of Directors:

Trading Window Restrictions

Paushak Limited has implemented trading restrictions in accordance with its Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives. The trading window for dealing in the company's securities was closed from April 1, 2026.

The company has specified that the trading window will reopen 48 hours after the declaration of the financial results, ensuring compliance with regulatory requirements for insider trading prevention.

Regulatory Compliance

The announcement was made through a formal communication dated April 27, 2026, addressed to both major stock exchanges where the company's shares are listed. The filing demonstrates the company's adherence to Regulation 29 requirements for board meeting intimations.

Company Information

Paushak Limited operates from its registered office at Alembic Road, Vadodara, Gujarat, with manufacturing facilities at Panelav, Taluka Halol, District Panchmahal, Gujarat. The company maintains ISO certifications for quality management (ISO 9001), environmental management (ISO 14001), and occupational health and safety management (ISO 45001), reflecting its commitment to operational excellence and sustainability practices.

Paushak Limited has issued a formal intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding newspaper advertisements published on April 17, 2026. The communication was addressed to both BSE Limited and National Stock Exchange of India Ltd., confirming the company's participation in the Investor Education and Protection Fund Authority (IEPFA) and Ministry of Corporate Affairs (MCA) initiated Second 100-Day Campaign titled 'Saksham Niveshak'.

Campaign Framework and Regulatory Compliance

The IEPFA and MCA, through their intimation dated March 27, 2026, requested companies to initiate the Second 100-Day Campaign 'Saksham Niveshak' to reach out to shareholders whose dividends remain unclaimed or unpaid. The campaign emphasizes KYC updation and related compliance measures to facilitate direct payment of unclaimed dividends and prevent their transfer to IEPFA.

Shareholder Action Requirements

The company has provided specific instructions for shareholders based on their shareholding pattern. Shareholders are requested to update their details promptly to prevent shares or dividends from being transferred to IEPFA.

Physical and Demat Shareholding Process

For shares held in physical form, shareholders must submit applicable ISR forms along with supporting documents to the Company's Registrar and Share Transfer Agent (RTA). Shareholders holding shares in demat form need to update their KYC and other details with their respective Depository Participants (DP).

Publication and Documentation

Paushak Limited published newspaper advertisements regarding the campaign in both English and vernacular languages on April 17, 2026. The advertisements appeared in Indian Express (English) and Financial Express (Gujarati), ensuring broad reach to shareholders across different linguistic preferences.

Corporate Communication

The formal intimation was signed by Sagar Gandhi, Company Secretary, emphasizing the importance of prompt action by shareholders within the campaign period. The communication maintains transparency with stock exchanges regarding this shareholder-focused initiative and ensures compliance with statutory requirements for protecting shareholder entitlements.