Pulz Electronics Approves Annual Report and Sets Dates for 21st Annual General Meeting
Pulz Electronics Limited confirmed several key corporate decisions following its Board of Directors meeting held on Monday, August 24, 2026. The Board considered and approved the draft of the Board's Report, along with its annexures, and the Annual Report for the financial year ended March 31, 2026. The meeting also finalized the necessary details and timelines for the company's 21st Annual General Meeting (AGM).The 21st AGM is scheduled to take place on Wednesday, September 30, 2026, at 11:30 A.M. (IST). The meeting will be held at Shambhala Farms, Lal Bungalow, Nandora Road, Vevoor Village, next to Shivam Udyog, Palghar East 401404.
To ensure proper conduct of the AGM, the Board set specific dates for book closure, e-voting, and appointed a scrutinizer.
Details regarding the company's voting and financial deadlines are as follows:
| Cut-off Date | September 23, 2026 |
|---|---|
| Book Closure Date | September 24, 2026 to September 30, 2026 |
| E-Voting Date | September 27, 2026 to September 29, 2026 |
The Board also approved the appointment of Mr. Kaushal Doshi, proprietor of M/s. Kaushal Doshi & Associates (COP No. 13143), to scrutinize the E-voting process for the 21st Annual General Meeting.
Internal Auditor Re-appointment
During the Board meeting, the re-appointment of M/s. K. K. Mankeshwar & Co as the Internal Auditor for the Financial Year 2026-27 was approved.Key details concerning the re-appointment of the internal auditor are provided below:
| Particulars | Details |
|---|---|
| Name of the company | Pulz Electronics Limited |
| Name of the auditor | M/s. K. K. Mankeshwar & Co |
| Reason for change | Re-appointment |
| Date of Appointment | August 24, 2026 |
| Terms of Appointment/Reappointment | For Financial Year 2026-27 |
| Brief Profile | M/s. K. K. Mankeshwar & Co is a reputable financial service company that offers high quality services to clients with several years of experience in the industry. |
Pulz Electronics Limited finalized these operational matters, including the appointment of the internal auditor, at the conclusion of the Board meeting.
PULZ Stock Price Movement
Pulz Electronics Limited shares slipped by 4.91% today, closing at ₹23.25 after trading in the post-market session. The stock saw a volume of 12,000 shares during its final trades.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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