Pulsar International has accepted the cessation of Mr. Vikas Gohil as Executive Director with effect from September 14, 2026. The departure follows the completion of his prescribed three-year tenure on the Board.

The company disclosed the change in a filing with BSE Ltd under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Gohil conveyed his decision not to seek re-appointment upon the conclusion of his term.

Board Transition Details

Mr. Vikas Gohil ceased to hold the office of Executive Director and retired from the Board of Directors on September 14, 2026. The company noted that he will no longer serve in any capacity within the board structure from that date onward.

Corporate Acknowledgement

Pulsar International expressed appreciation for the services rendered by Mr. Gohil during his tenure. The company highlighted his valuable contribution and guidance to the organization over the past three years.

The announcement was signed by Arvind Parmar, Managing Director, on September 11, 2026, from Ahmedabad.

Pulsar International Limited has scheduled its 35th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The primary agenda includes approving the appointment of M/s. Nirav S. Shah Chartered Accountants as statutory auditor to fill a casual vacancy.

The Board of Directors approved the appointment during a meeting held on September 4, 2026. The resolution requires member approval at the AGM, which will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Key Corporate Actions

The board also finalized the notice for the AGM and approved the Annual Report for Financial Year 2025–26. Additionally, M/s. Ankur Gandhi and Associates was appointed as the scrutinizer for monitoring the e-voting process.

Auditor Appointment Context

The appointment of M/s. Nirav S. Shah Chartered Accountants is intended to fill a casual vacancy caused by the resignation of the previous statutory auditors, M/s. Sweta Jain and Co LLP. The new auditors will hold office for five years, from the conclusion of this AGM until the conclusion of the 40th AGM in 2031.

M/s. Nirav S. Shah Chartered Accountants, established in 2009 in Ahmedabad, has over 15 years of experience in taxation, audit, regulatory compliance, and financial advisory services. The firm provides income tax, GST, statutory audit, and MCA compliance services, along with expertise in tax litigation and project finance.

E-Voting and Meeting Details

Remote e-voting will be available from September 26, 2026, to September 29, 2026. Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026.