Paushak Limited Announces 53rd Annual General Meeting and Details Corporate Action Completion

Paushak Limited Announces 53rd Annual General Meeting and Details Corporate Action Completion

Paushak Limited Announces 53rd Annual General Meeting and Details Corporate Action Completion​

Paushak Limited has announced the schedule for its 53rd Annual General Meeting (AGM) of its members, alongside providing details regarding key dates for dividend payments. The company also communicated updates related to previous corporate actions concerning its equity share capital.

The AGM is scheduled to be held on Thursday, July 30, 2026, at 5:00 p.m. (IST) via Video Conference or other Audio Visual Means. The Annual Report for Financial Year 2025-26 has been made available through the company's website and relevant stock exchanges.

Shareholders are advised to note the following key dates related to the AGM and dividend matters:

ParticularsDates
Last date for submission of TDS exemption formsJuly 14, 2026
Record date for Final DividendJuly 23, 2026
Cut off date for e-VotingJuly 23, 2026
e-Voting start date and timeMonday, July 27, 2026 from 9:00 a.m. (IST)
e-Voting end date and timeWednesday, July 29, 2026 at 5:00 p.m. (IST)
Dividend payment dateOn or from August 3, 2026

The company also provided instructions for shareholders regarding the completion of prior corporate actions carried out as of October 3, 2025. These actions included the subdivision of one equity share with a face value of ₹10 (Rupees Ten Only) into two equity shares with a face value of ₹5 (Rupees Five Only), and the issue of three bonus equity shares with a face value of ₹5 (Rupees Five Only) for every one equity share fully paid up with a face value of ₹5.

The allotment of new equity shares occurred exclusively in dematerialized form. Shareholders who hold securities in physical form are required to submit specific documents to claim their shares from the designated Escrow Demat Account. These necessary documents include: Original Old Share Certificates having a Face value of Rs 10, Client Master List attested by the depository participant, Self-attested Copy of PAN, Address proof and Original Cancelled cheque, along with relevant KYC documents such as ISR-1, ISR-2, SH-13, or ISR-4.

For members holding shares in dematerialized form, updates to KYC details and bank account information must be completed through their respective Depository Participant(s).

PAUSHAKLTD Stock Price Movement​

Paushak Limited shares rallied strongly today, finishing at ₹557.20 after climbing by 8.79%. This ascent was supported by strong investor interest, with the stock trading a total of 94,596 shares during the session.
 

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