Pulsar International has scheduled a meeting of its Board of Directors for Friday, September 4, 2026. The session will be conducted via online mode to address key corporate governance matters for the upcoming financial year.

The board’s agenda includes considering and approving the appointment of the company’s statutory auditor, subject to subsequent member approval as required by regulations.

Agenda Highlights

The directors will also focus on finalizing the documentation for the ensuing Annual General Meeting (AGM). Key items for approval include:

• Notice of the AGM
• Annual Report for Financial Year 2025–26
• Board’s Report
• Corporate Governance Report
• Management Discussion and Analysis (MD&A) Report
• Audited Financial Statements
• Auditor’s Report and other applicable disclosures

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Arvind Parmar, Managing Director, on August 31, 2026.

Shweta Jain & Co LLP has tendered its resignation from the position of statutory auditor for Pulsar International , effective August 17, 2026. The chartered accountancy firm stated that the decision stems from professional and practical challenges, including a shortage of staff and difficulties in securing requisite information from the company in a timely manner.

The audit assignment for the financial year 2025-26 was undertaken after Shweta Jain & Co LLP was appointed to fill a casual vacancy in the office of the statutory auditor. According to the resignation letter, the firm issued the audit report for the financial year ended March 31, 2026, and the limited review report for the quarter ended June 30, 2026, prior to stepping down.

Reasons for Resignation

The firm outlined two primary factors contributing to its decision to resign:

• Appointment pursuant to casual vacancy: The late appointment made it difficult to complete the audit process within required timelines given the circumstances and time available.
• Resource and Information Constraints: The firm cited a shortage of professional staff, which limited its ability to deploy adequate resources. Additionally, it reported practical difficulties in obtaining records, explanations, and access to relevant data from the company, leading to delays in finalizing the audit report.

Shweta Jain & Co LLP explicitly confirmed that the resignation is not on account of any dispute, disagreement, or professional misconduct on the part of the company or its management. Instead, it attributed the exit solely to professional resource constraints and the practical challenges associated with the timely completion of the audit assignment.

Regulatory Compliance

The firm requested that Pulsar International complete all necessary statutory and regulatory formalities arising from the resignation. This includes filing prescribed forms with the Registrar of Companies and making necessary disclosures where applicable. The resignation letter serves as formal notification to the Board of Directors, ensuring the company can appoint a new auditor to comply with statutory timelines without further delay.