Pulz Electronics Limited — Board Meeting, 28-04-2025: Outcome of Board Meeting

The Board of Directors of Pulz Electronics has convened and approved several key appointments. M/s. Kaushal Doshi and Associates has been appointed as the Secretarial Auditor for the financial year 2024-25, effective immediately. Additionally, Mr. Shubham S. Chavan has been appointed as the Company Secretary and Compliance Officer, fulfilling regulatory requirements. These strategic decisions indicate a commitment to enhancing corporate governance and compliance within the organization.