Paushak Ltd — Others, 01-08-2025: AGM/EGM

Paushak Limited's 52nd Annual General Meeting successfully passed all nine resolutions. Shareholders approved the audited financial statements for the financial year 2024-25 and the dividend declaration. A significant approval was the increase in the Board's borrowing power from Rs. 100 Cr to Rs. 750 Cr. This seven-fold increase, along with approval for creating security over company assets for these borrowings, provides substantial financial flexibility for future growth initiatives and operational expansion. Other key approvals included the re-appointment of a director and the appointment of various auditors.