Paushak to Consider Bonus Issue and Stock Split in Upcoming Board Meeting

Paushak Limited has announced a crucial board meeting scheduled for August 11, 2025, to deliberate on potential corporate actions that could significantly impact its share structure. The company's board will consider proposals for a stock split and a bonus issue, subject to shareholder approval.

Key Points of the Announcement

Item	Detail
Board Meeting Date	August 11, 2025 (Monday)
Agenda Items	1. Proposal for sub-division/split of existing equity shares 2. Proposal for the issue of bonus shares

Stock Split Consideration

The board will discuss the potential split of the company's existing equity shares, which currently have a face value of Rs. 10 each. This move, if approved, would be implemented in accordance with the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations, 2015.

Bonus Issue Proposal

Additionally, the board will consider a proposal for issuing bonus shares. This action, if given the green light, would be carried out in compliance with the relevant provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Trading Window Closure

In light of this significant announcement, Paushak has implemented a closure of the trading window for dealing in the company's securities. This closure is effective immediately and will remain in place until 48 hours after the declaration of the outcome of the board meeting.

The trading window closure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, which is framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Investors and market participants are advised to keep a close watch on the outcome of this board meeting, as the decisions made could have substantial implications for Paushak's share structure and valuation. Any approved corporate actions would still be subject to shareholder approval before implementation.

Paushak Limited, headquartered in Vadodara, Gujarat, operates in the chemical industry.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.79%	+3.61%	-12.82%	-31.69%	-31.69%	-31.69%

Paushak Limited , a specialty chemicals manufacturer, held its 52nd Annual General Meeting (AGM) on July 31, 2025, where shareholders approved all nine resolutions with overwhelming majority. The company also reported a 16.7% increase in net profit for the first quarter of the fiscal year 2025-26.

AGM Highlights

The AGM, conducted via video conferencing, saw participation from 85 shareholders. Key approvals included:

Adoption of audited financial statements for the year ended March 31, 2025
Declaration of dividend for 2024-25
Re-appointment of Chirayu Amin as director
Increasing the Board's borrowing powers from Rs 100 crores to Rs 750 crores
Creation of security charges over company assets
Appointment of new statutory and secretarial auditors
Payment of commission to Non-Executive Director Udit Amin
Ratification of cost auditor remuneration for 2025-26

The company reported a total of 20,122 shareholders on the record date, with 68.23% of outstanding shares participating in the voting process.

New Auditor Appointments

Shareholders approved the appointment of M/s. CNK & Associates LLP as the new Statutory Auditors for a term of five years, replacing the retiring auditors M/s. Haribhakti & Co. LLP. Additionally, M/s. Samdani Shah & Kabra were appointed as Secretarial Auditors for a five-year term starting from the financial year 2025-26.

Q1 Financial Performance

In a separate announcement, Paushak Limited released its unaudited financial results for the quarter ended June 30, 2025:

Particulars (Rs. in lacs)	Q1 FY2025-26	Q1 FY2024-25	YoY Change
Revenue from Operations	5,588.00	5,201.00	7.4%
Total Income	5,777.00	5,617.00	2.8%
Profit Before Tax	1,563.00	1,245.00	25.5%
Profit After Tax	1,203.00	1,031.00	16.7%
EPS (Basic & Diluted)	39.04	33.44	16.7%

The company's revenue from operations grew by 7.4% year-over-year to Rs 5,588.00 lacs. Profit after tax increased by 16.7% to Rs 1,203.00 lacs, compared to Rs 1,031.00 lacs in the same quarter of the previous year. Earnings per share (EPS) also improved to Rs 39.04 from Rs 33.44 in the corresponding quarter.

Paushak Limited's board meeting to approve the Q1 results commenced at 3:30 p.m. and concluded at 4:00 p.m. on July 31, 2025.

The company continues to focus on its core business of specialty chemicals, with the financial results reflecting robust growth in both top-line and bottom-line performance for the quarter.