Pulsar International Limited successfully conducted an Extra-Ordinary General Meeting (EGM) on January 02, 2026, securing unanimous shareholder approval for its authorized share capital increase. The resolution received overwhelming support with 100% votes in favor, demonstrating strong shareholder confidence in the company's capital restructuring initiative.

Meeting Overview and Attendance

The EGM was conducted at the company's registered office located at 16, Vibrant Mega Industrial Park, Survey No. 33, Mouje Vehal, Taluka Daskroi, Vehal, Ahmedabad, Gujarat. The meeting commenced at 10:00 A.M. (IST) and concluded at 10:40 A.M. with requisite quorum maintained throughout the proceedings.

Voting Process and Results

The company implemented a comprehensive dual voting mechanism comprising remote e-voting and ballot paper voting. Remote e-voting was available from December 30, 2025 (09:00 A.M.) to January 01, 2026 (05:00 P.M.), while ballot paper voting was conducted during the EGM for members who had not exercised remote voting rights.

Mr. Ankurkumar Dineshchandra Gandhi, Proprietor of M/s. Ankur Gandhi & Associates (Membership No. 48016), served as the appointed scrutinizer to oversee the entire voting process and ensure transparency.

Detailed Voting Breakdown

The voting participation showed strong engagement across different shareholder categories. Promoter and promoter group demonstrated complete support with 58,40,920 votes (100% of their holding), while public non-institutional shareholders contributed 54,07,378 votes representing 8.25% of their total shareholding.

Resolution Details and Compliance

The primary agenda focused on increasing the company's authorized share capital and consequent alteration of the Capital Clause of the Memorandum of Association. This ordinary resolution was classified as non-interested for promoter/promoter group participation.

The EGM was conducted in full compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. Vikas Gohil, Director (DIN: 09578828), confirmed the submission of consolidated scrutinizer's report and voting results to BSE Limited (Scrip Code: 512591) within the prescribed regulatory timeframe.

The unanimous approval reflects strong shareholder confidence in the company's strategic capital restructuring initiative, positioning Pulsar International for enhanced operational flexibility and future growth opportunities.

Pulsar International Limited announced the appointment of Mr. Bikash Tarafdar as Additional Non-Executive Independent Director, effective December 19, 2025. The appointment was approved by the Board of Directors during their meeting held on December 19, 2025, pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of Mr. Tarafdar's appointment are outlined below:

Professional Background

Mr. Bikash Tarafdar is a CA Inter Master Graduate with 13 years of comprehensive experience in Finance and Accounts. His expertise encompasses several key areas of financial management:

• Financial reporting and analysis
• Budgeting and forecasting
• Development and implementation of financial plans
• Strategic financial advisory services

Regulatory Compliance

The company confirmed that Mr. Tarafdar is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other regulatory authority. Additionally, he is not related to any existing directors of the company and does not hold any shares in Pulsar International Limited.

Corporate Governance

This appointment strengthens the company's board composition with an experienced finance professional who can provide independent oversight and strategic guidance. The appointment aligns with regulatory requirements for independent directors under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment is subject to approval by the company's shareholders and will be presented at the next general meeting for ratification.