Paushak Limited (PAUSHAKLTD) — Board Meeting

📢 Key Event
AGM scheduled for 30 July 2026 to approve financials, dividend, and director appointments

🔄 What Changed
Proposed ₹135 lakh director commission (2.92% of net profits) and ₹0.40 lakh cost auditor remuneration

🔮 What's Next
Dividend payment to commence on 3 August 2026

💡 Investor Takeaway
Shareholders must vote electronically by 29 July 2026 to participate in the AGM and approve key governance items

Paushak Limited announced its 53rd AGM on 30 July 2026 via video conference, seeking shareholder approval for key items including adoption of FY2025-26 audited financials, a proposed dividend, director appointments, and a special resolution for a [amount context mismatch] lakh commission to Udit Amin (2.92% of net profits). The meeting will be conducted electronically with e-voting from 27-29 July 2026, requiring KYC-compliant demat accounts and adherence to strict deadlines like the 23 July record date cutoff. Shareholders must use NSDL/CDSL platforms for voting, with results published across multiple channels post-meeting.

📄 View Original Announcement (PDF)

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