Paushak Ltd — Important, 18-03-2026: Company Update

Paushak Limited has informed shareholders about the dispatch of a Postal Ballot Notice and e-voting details. The ballot seeks shareholder approval for the appointment of Mr. Jain Parkash as a Whole-time Director. Voting rights are based on shareholding as of a specific cut-off date. Members can cast their votes electronically through the e-voting facility, which is available for a defined period. This process ensures shareholders can participate in the key governance decision regarding the new director.