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.

Pulsar International Limited has announced the appointment of M/s. Shweta Jain & Co LLP as its new statutory auditors, effective from December 19, 2025. The appointment was communicated to BSE Limited on March 13, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Auditor Transition Details

The company's members approved the appointment through postal ballot to fill the casual vacancy caused by the resignation of the previous statutory auditor. The transition represents a standard corporate governance procedure to ensure continuous audit oversight.

New Auditor Profile

M/s. Shweta Jain & Co LLP is a chartered accountancy firm registered with the Institute of Chartered Accountants of India. The firm specializes in providing comprehensive professional services including audit, assurance, taxation, and advisory services to its clients.

Regulatory Compliance

The appointment follows the provisions of the Companies Act, 2013, and applicable rules made thereunder. Pulsar International Limited has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Regulations, ensuring transparency in the auditor transition process.

The communication was signed by Arvindkumar Gulabji Parmar, Managing Director of Pulsar International Limited, confirming the company's commitment to maintaining proper corporate governance standards. The disclosure includes all necessary details as required under the regulatory framework, with no relationships disclosed between the new auditors and the company's directors.