Annual Report for Financial Year 2025-26

PUSHPSOAT^S IND US TRIE S LTD. CIN # : L74899DL1 994PLC059950 B-40, Okhla lnd. Area, Phase-|, Tel. : +91 -1 I -41 058461 -62 New Delhi-l 1 0020 (lNDtA) +91-1 1 -41 61 01 21 Fax : +91-11-41610121, 41708891 E-mail : pankaj@pushpsons.com info@pushpsons.com Date- September 02, 2026 The General Manager- Marketing Operation/Listing BSE Limited 25, Phiroz Jeejeebhoy Tower DalalStreet Mumbai- 400001 Scrip Code:531562 Reeulations. 2015 (LODRll Dear Sir/ Madam, With reference to the captioned subject, we would like to inform you that 32nd Annual Generaf Meeting of the Company will be held on Tuesday 29th September,2O26 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia ("relevant circulars"). The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, the 23rd day of September, 2026 to Tuesday, the 29th day of September,2026 (both days inclusive) for the purpose of Annual General Meeting. In compliance with the GeneralCircular Nos. 14/2020 dated: April08, 2O2O,1-7l2O2O, dated: Aprif 13, 2020, 2O/2O20 dated May 5, 2020, 02/2022 dated May 5, 2022, IO/2O22 dated December. 28,2022, 09/2023 dated September 25, 2023 and O9/2O24 dated: September 19, 2024 issued by Ministry of Corporate Affairs ("MCA Circulars") and circular dated May 12, 2020, May 13, 2022 and circular dated January 5, 2023, October 07, 2023 and October 03, 2024 issued by the Securities and Exchange Board of lndia providing relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Circulars"), Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company's website i.e. www.pushpsons.com , website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. A copy of the Annual Report along with Notice of 32nd AGM of the Company, published advertisement in Newspapers- one in Financial Express (English) and other in Jansatta (Hind i) are enclosed herewith for your record. The Company has fixed Wednesday, September 23, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Kindly take the same on record. Thanking You. For Pushpsons Industries Limited Company Secretary Membership No- F13386 Place- Delhi 32nd ANNUAL REPORT 2025-2026 ISO 9001:2015 REGISTERED PUSHPSONS INDUSTRIES LIMITED PUSHPSONS INDUSTRIES LIMITED COMPANY INFORMATION BOARD OF DIRECTORS Mr. Pankaj Jain Chairman Mr. Dinesh Jain Managing Director Mr. S.B.L. Jain Independent Director Mr. Sunil Sharma Independent Director Mr. Dhruv Jain Director Mrs. Preeti Goel Independent Director COMPANY SECRETARY Ms. Geeta Rawat CHIEF FINANCIAL OFFICER Mr. Sunil Bansal AUDITORS Ritu Gupta & Co. Chartered Accountants Pocket-B, House No. 383, Sarita Vihar, New Delhi-110076 BANKERS Indian Overseas Bank REGISTERED OFFICE B-40, Okhla Industrial Area, Phase-I, New Delhi-110020 Tel. : (91) 011-41610121 Fax : (91) 011-41058461 E-mail : info@pushpsons.com CIN : L74899DL1994PLC059950 FACTORY Plot No. 1, Kasna Road, Surajpur By-pass Industrial Area, Distt. Gautam Budh Nagar, Greater Noida-201306 (U.P) SHARE TRANSFER AGENT Beetel Financial & Computer Services Private Limited Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi-110062 Tel. : (91) 011-42959000-09 E-mail : beetalrta@gmail.com PUSHPSONS INDUSTRIES LIMITED NOTICE Notice is hereby given that 32nd Annual General Meeting (AGM) of the members of Pushpsons Industries Limited will be held on, Tuesday, the 29th September, 2026 at 11:00 A.M. through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) facility to transact the following; ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statement of the Company for the financial year ended March, 31, 2026, together with the reports of Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Pankaj Jain (DIN: 00001923), who retires by rotation and being eligible, offers himself for reappointment. 3. To appoint a Director in place of Mr. Dhruv Jain (DIN: 06870666), who retires by rotation and being eligible, offers himself for reappointment. SPECIAL BUSINESS: 4. To approve appointment of Statutory Auditor to fill casual vacancy To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139(8), 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, (including any statutory modification(s), or re-enactments thereof for the time being in force) and on the recommendation of the Audit Committee and Board of Directors of the Company, consent of the members be and is hereby accorded to the appointment of M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Ritu Gupta & Co., Chartered Accountants, and (Firm Registration No. 119890W) Delhi” “RESOLVED FURTHER that M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N) be and are hereby appointed as Statutory Auditors of the Company to hold the office from 13th August, 2026, until the conclusion of this Annual General Meeting (32nd AGM) of the Company, at such remuneration plus applicable taxes, and out of pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.” 5. Appointment of M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N) as a statutory auditor of the company To consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 139, 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, (including any statutory modification(s), or re-enactments thereof for the time being in force) and on the recommendation of the Audit Committee and Board of Directors of the Company, M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N)be and are hereby appointed as Statutory Auditor of the Company to hold office for a period of five consecutive years from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting of the Company, at such remuneration plus applicable taxes and out of pocket expenses, as may be determined and recommended by the Audit Committee and approved by the Board of Directors of the Company.” PUSHPSONS INDUSTRIES LIMITED “RESOLVED FURTHER THAT Mr. Dinesh Jain (DIN: 00001912) Managing Director and/or Mr. Pankaj Jain (DIN: 00001923) Chairman (Director) and/or Ms. Geeta Rawat Company Secretary of the company be and is hereby authorized to take all such actions as may be necessary in connection with the above, including filing of requisite e-forms with Registrar of companies and making the requisite disclosures to the Stock Exchanges pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and doing all such acts, deeds and things as may be necessary or expedient to give effect to this resolution.” By order of the Board of Directors For Pushpsons Industries Limited Sd/- Pankaj Jain 13th August, 2026 Chairman (Director) New Delhi DIN: 00001923 NOTES: 1. The 32nd Annual General Meeting (“AGM”) of the Company is being held [Showing first 8,000 characters — download PDF for full document]