The Board of Directors of the Company at its meeting held today, has inter-alia considered and recommended the following, subject to approval of shareholders through Postal Ballot: a) Sub-division of equity shares from face value of ?10/- each to face value of ?5/- each, b) Issue of Bonus Shares in the ratio of 3:1 and c) Reclassification of Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company.

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Paushak Ltd.

08 Aug 2025

588.30

-5.00%

Company Update

Paushak Ltd - 532742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with Regulation 30 of SEBI Listing Regulations, Newspaper Advertisement related to loss of equity shares certificate(s).

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Paushak Ltd.

08 Aug 2025

588.30

-5.00%

Company Update

Paushak Ltd - 532742 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with Regulation 30 of SEBI Listing Regulations, Newspaper Advertisement related to notice of loss of equity shares certificate(s).

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Paushak Ltd.

06 Aug 2025

588.30

-5.00%

SAST

Paushak Ltd - 532742 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window

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Paushak Ltd.

06 Aug 2025

588.30

-5.00%

Board Meeting

Paushak Ltd - 532742 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) …

BSE India

Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve a. Proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each; and/or b. Proposal for issue of bonus shares.

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