Pushpsons Industries has informed that Anand Nimesh & Associates, Company Secretaries in whole time practice, having office at G22, Basement, Lajpat Nagar-lll, Delhi-1 10024 have been appointed by the Board of Directors of Pushpsons Industries (the Company) for the purpose of scrutinizing the remote e-voting process (remote e-voting ) as well as to scrutinize the e-voting conducted during the 32nd Annual General Meeting ('AGM') of the Members of the Company, in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2O13 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) on the resolution set out in the notice dated l3thAugust, 2026 for 32nd Annual General Meeting of the Members of Pushpsons Industries, held on Tuesday, 29th September, 2026 at 11:00 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility.
The above information is a part of company’s filings submitted to BSE.
