Pushpsons industries Ltd. has announced a board meeting scheduled for May 29, 2026, to consider and approve its audited financial results for the quarter and year ended March 31, 2026. The company issued this intimation to the Bombay Stock Exchange in compliance with regulatory requirements.

Board Meeting Details

The meeting will be held at the company's registered office located at B-40, Okhla Industrial Area, Phase-I, New Delhi-110020. The board meeting has been scheduled in accordance with Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Meeting Agenda

The board will consider the following key matters during the scheduled meeting:

• Financial Results Approval: The primary agenda item involves considering and approving the audited standalone financial results for the quarter and year ended March 31, 2026
• Additional Business: The board may also consider any other business matters with the permission of the Chair

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing the stock exchange about the upcoming board meeting. Company Secretary Geeta Rawat, holding membership number F13386, has signed the official communication dated April 29, 2026. This intimation ensures compliance with SEBI's listing regulations, which require companies to inform exchanges about board meetings where financial results will be considered.

Company Information

Pushpsons Industries Ltd., incorporated with CIN L74899DL1994PLC059950, operates from its registered office in New Delhi's Okhla Industrial Area. The company maintains regular communication channels through multiple contact points including telephone and email facilities for stakeholder engagement.

Pushpsons Industries Limited has resubmitted its audited financial results for the quarter ended March 31, 2019, to BSE Limited following directions from the exchange. The resubmission was necessitated after certain attachments, including the Un-Qualified Declaration (Form-A) and Independent Auditor's Report, were unintentionally omitted during the initial submission on May 30, 2019. The company confirmed that the financial figures remain unchanged between the earlier and resubmitted versions.

The standalone financial results for Q4FY19 reveal a mixed performance. Revenue from operations declined to ₹32.16 lakh from ₹41.12 lakh in the corresponding quarter of the previous year. Total income stood at ₹33.49 lakh for the quarter. The company reported a net loss of ₹2.12 lakh for Q4FY19, which represents an improvement compared to the net loss of ₹7.52 lakh recorded in Q4FY18. Basic and diluted earnings per share for the quarter were reported at -₹0.03.

For the full financial year ended March 31, 2019, Pushpsons Industries demonstrated a turnaround with a net profit of ₹17.69 lakh against a net loss of ₹0.25 lakh in the previous fiscal year. Total income for FY19 increased to ₹261.25 lakh from ₹243.14 lakh in FY18. The company's paid-up equity share capital remained constant at ₹527.05 lakh with a face value of ₹10 per share throughout both periods.

Financial Performance Summary

The balance sheet as of March 31, 2019, shows total assets at ₹382.79 lakh, a decrease from ₹445.30 lakh in the previous year. Property, plant and equipment stood at ₹218.87 lakh, while total equity attributable to owners of the parent increased to ₹365.98 lakh from ₹348.49 lakh. The company maintained a debt-equity ratio of 0.00 for both the quarter and year ended March 31, 2019, indicating no outstanding borrowings during the period.

Key Balance Sheet Items

The Independent Auditor's Report issued by Ritu Gupta & Co., Chartered Accountants, provided an unqualified opinion on the standalone financial statements. The auditors confirmed that the financial statements give a true and fair view of the company's state of affairs as at March 31, 2019, and its profit, changes in equity and cash flows for the year ended on that date. The audit was conducted in accordance with the Standards on Auditing specified under the Companies Act, 2013.

The company, which is engaged in the export of carpets and made-ups as its sole business segment, disclosed that there were no investor complaints outstanding at the beginning or received during the quarter ended March 31, 2019. The financial results have been filed with the stock exchange under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and are available on the BSE website and the company's official website.