| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Dec 2025 | 2 Jan 2026 |
| Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Extra-Ordinary General Meeting of the Company is scheduled on Friday, 02nd January, 2026 at 10:00 a.m. at the registered office of the Company. This is with reference to the Notice of Extra-Ordinary General Meeting (EGM) of Pulsar International Limited dated 10th December, 2025, scheduled to be held on Friday, 02nd January, 2026 at 10:00 a.m. Members & stakeholders are hereby informed that pursuant to updated capital structuring consideration, the amount of proposed increased in the Authorized Share Capital mentioned in the Notice of EGM and Explanatory Statement requires correction. (As per BSE Announcement dated on: 15.12.2025) We enclosed herewith summary proceedings of the Extra-Ordinary General Meeting of the Company held on 02nd January, 2026 at the registered office of the Company. (As Per BSE Announcement Dated On : 01.01.2026) | ||
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