Paushak Ltd — Updates, 01-05-2025: Company Update

Paushak has announced a board meeting on May 1, 2025, during which it approved the audited financial results for the quarter and financial year ended March 31, 2025, with an unqualified audit opinion. The board has proposed a dividend of Rs. 20 per share (200%). It approved the appointment of M/s. CNK & Associates LLP as the new statutory auditors for five years, replacing M/s. Haribhakti & Co. LLP, and appointed M/s. Samdani Shah & Kabra as secretarial auditors for five years, both subject to shareholders' approval. Amendments to the Code of Practices for fair disclosure were also approved.