Pulsar International Limited has appointed Mr. Sohilkumar Patel as Additional Executive Whole-time Director, strengthening its leadership team with agriculture sector expertise. The appointment was approved during the company's board meeting held on March 16, 2026.

Board Approval and Regulatory Compliance

The board of directors considered and approved the appointment pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Patel is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority.

Professional Background and Expertise

Mr. Sohilkumar Dineshkumar Patel is a graduate from Gujarat University with active engagement in the agriculture business. He possesses practical experience in agricultural trading and related activities, having developed a sound understanding of agricultural markets and operational management through his involvement in the agri-business sector.

Key Qualifications

• Graduate from Gujarat University
• Extensive experience in agriculture business
• Practical knowledge of agricultural trading
• Sound understanding of agricultural markets
• Expertise in operational management

Corporate Relationships and Holdings

The company disclosed that Mr. Patel is not related to any existing director of Pulsar International Limited. He currently holds no shareholding in the company, maintaining independence in his directorial capacity.

Strategic Value Addition

Mr. Patel's knowledge and experience in the agriculture sector are expected to contribute to the strategic development and growth of the company. His appointment brings valuable insights in agri-business operations and business development, aligning with the company's operational focus areas.

The appointment is subject to approval of shareholders wherever applicable, as per the company's governance requirements and regulatory provisions.

Pulsar International Limited has announced the postponement of its board meeting from March 14, 2026 to March 20, 2026, due to unavoidable circumstances. The rescheduled meeting will address significant corporate developments including interim dividend declaration and strategic business expansion initiatives in AI-led IoT technologies for agricultural solutions.

Meeting Postponement Details

The company informed BSE Limited about the postponement through a regulatory filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will now be held on Friday, March 20, 2026, at the company's corporate office with the same agenda as originally planned.

Board Meeting Agenda

The board of directors will deliberate on critical business matters during the rescheduled meeting. The agenda remains unchanged from the original notification, focusing on shareholder returns and technological advancement in agricultural solutions.

Strategic Business Expansion

Pulsar International Limited will evaluate a strategic expansion of its Smart Agri Solution operations into cutting-edge technology domains. The proposed expansion focuses on Artificial Intelligence (AI) led Internet of Things (IoT) technologies specifically designed for precision farming applications and advanced supply chain management solutions.

Trading Window Compliance

The company confirmed that all terms and conditions from the earlier intimation, including trading window restrictions, remain in force. The trading window closure continues to apply to designated persons and their immediate relatives until 48 hours after the conclusion of the rescheduled board meeting and outcome dissemination to stock exchanges.