Pulsar International Limited has officially disclosed the voting results of its postal ballot process conducted under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the formal disclosure to BSE Limited on March 13, 2026, confirming the successful passage of all four proposed resolutions.

Official Disclosure Details

The postal ballot disclosure was signed by Arvindkumar Gulabji Parmar, Managing Director (DIN: 09356562), and submitted to BSE Limited with the company's scrip code 512591 and scrip ID PULSRIN. The formal communication included the scrutinizer's report and detailed voting results in the prescribed format.

Scrutinizer Appointment and Process

Ankurkumar Dineshchandra Gandhi of Ankur Gandhi & Associates served as the scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors on February 5, 2026, and submitted the final report to the company on March 12, 2026.

Voting Process and Timeline

The postal ballot notice was dated February 5, 2026, and the voting process was conducted entirely through electronic means. The e-voting period commenced at 9:00 AM IST on February 9, 2026, and concluded at 5:00 PM IST on March 11, 2026. No physical postal ballots were received during the process.

Resolution-wise Voting Results

All four resolutions received overwhelming approval from shareholders, with the promoter and promoter group providing 100% support across all items.

Resolution 1: Statutory Auditor Appointment (Ordinary Resolution)

The appointment of statutory auditor in casual vacancy achieved the highest approval rate:

Resolution 2: Independent Director Regularization (Special Resolution)

Regularization of Mr. Bikash Tarafdar (DIN: 11001379) as Independent Director:

Resolution 3: Non-Executive Director Regularization (Special Resolution)

Regularization of Mr. Rupabhai Patel (DIN: 11291265) as Non-Executive Non-Independent Director:

Resolution 4: Managing Director Appointment (Special Resolution)

Approval for change in designation and appointment of Mr. Arvindkumar Gulabji Parmar (DIN: 09356562) as Managing Director:

Regulatory Compliance and Corporate Governance

The postal ballot was conducted in strict compliance with Section 110 and 108 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company utilized the e-voting facility provided by Central Depository Services (India) Limited (CDSL) for the electronic voting process.

As per Section 110(2) of the Companies Act, 2013, all resolutions were deemed to have been duly passed on March 11, 2026, the last date specified for e-voting. The successful passage of all resolutions strengthens the company's board composition and ensures compliance with regulatory requirements for statutory auditor appointment and director regularizations.

Pulsar International Limited has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's board of directors approved these results during a meeting held on February 14, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting was conducted on February 14, 2026, commencing at 3:00 PM and concluding at 3:50 PM. During this meeting, the directors adopted and approved the standalone unaudited financial results for both the quarter and nine months ended December 31, 2025.

Financial Results Overview

The company's financial statements show various operational metrics for the reporting period. The total income for the quarter stood at ₹3963.86 lakhs, while for the nine months period it reached ₹5511.44 lakhs. The company reported expenses including purchase of stock-in-trade amounting to ₹5075.00 lakhs for the quarter and ₹7088.78 lakhs for the nine months period.

Auditor Review

Shweta Jain & Co LLP, the company's statutory auditors, have provided limited review reports on the standalone unaudited financial results for both the quarter and nine months ended December 31, 2025. The auditors confirmed that nothing came to their attention that would cause them to believe the financial results were not prepared in accordance with applicable accounting standards.

Regulatory Compliance

The announcement was made pursuant to Regulation 33 and Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015. The company has fulfilled its disclosure obligations by informing the stock exchanges about the outcome of the board meeting and the approval of financial results.

Management Leadership

The results were announced under the leadership of Arvind Parmar, who serves as the Chairman and Managing Director of Pulsar International Limited. The company continues to maintain its commitment to transparent financial reporting and regulatory compliance in line with stock exchange requirements.