BSEAGM/EGM4d ago
Pushpsons Industries Ltd
Kindly take the attached Scrutinizer Report along with the Covering Letter.
Thanks
Pushpsons Industries Ltd has held its 32nd Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 29, 2026, with the Scrutinizer Report confirming the remote e-voting process and e-voting conducted during the meeting.
BSEAGM/EGM4d ago
Pushpsons Industries Ltd
In respect of M/s Pushpsons Industries Limited
Pushpsons Industries Ltd has conducted its 32nd Annual General Meeting through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 29, 2026, with remote e-voting from September 26 to 28, 2026. The company has followed the guidelines of the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
BSEAGM/EGMMgmt Change5d ago
Pushpsons Industries Ltd
In respect of M/s Pushpsons Industries Limited
Pushpsons Industries Ltd has announced the outcome of its 32nd Annual General Meeting (AGM), where the adoption of audited financial statements, appointment of directors, and statutory auditor were approved. The meeting was concluded, and further details will be disclosed in due course.
BSEInsider Trading / SAST26 Sept 2026
Pushpsons Industries Ltd
In respect of M/s Pushpsons Industries Limited
Pushpsons Industries Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026.
BSEOthersResults2 Sept 2026
Pushpsons Industries Ltd
Annual Report for Financial Year 2025-26
Pushpsons Industries Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider and adopt the audited financial statement for the financial year ended March 31, 2026, and appoint a director in place of Mr. Pankaj Jain and Mr. Dhruv Jain. The company has also proposed the appointment of M/s. R. Verma & Associates as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Ritu Gupta & Co.
BSECompany UpdateAuditor Change13 Aug 2026
Pushpsons Industries Ltd
In respect of Resignation and Appointment of Statutory Auditors through Board of Directors meeting held on 13-08-2026
Pushpsons Industries Ltd has announced the resignation of its statutory auditor, M/s. Ritu Gupta & Co., and the appointment of new statutory auditors, M/s. R' Verma & Associates, due to the former's inability to devote adequate time to the audit of the company.
BSEBoard MeetingAuditor Change13 Aug 2026
Pushpsons Industries Ltd
Outcome of Meeting of the Board of Directors held on 13th August, 2026
Pushpsons Industries Ltd has announced the outcome of its Board Meeting held on August 13, 2026. The Board has approved the standalone un-audited financial results for the quarter ended June 30, 2026, and has also approved the 32nd Annual General Meeting to be held on September 29, 2026. The Board has also approved the resignation of the statutory auditors, M/s. Ritu Gupta & Co, and appointed M/s. R. Verma & Associates as the new statutory auditors for a term of five consecutive years. Additionally, the Board has approved the rectification and updation of the issued and paid-up share capital in the exchange records consequent upon the forfeiture of equity shares in the financial year 2003.
BSEResultResults13 Aug 2026
Pushpsons Industries Ltd
Pushpsons Industries Limited
Pushpsons Industries Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026, with a basic earning per share of ₹0.04 and a diluted earning per share of ₹0.04. The company's debt equity ratio is 0.24 and the debt service coverage ratio is 2.71. The results were reviewed by the Audit Committee and taken on record by the Board of Directors on August 13, 2026.