Pulz Electronics Ltd (PULZ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pulz Electronics Ltd on NSE and BSE, with an AI summary of each filing.
PULZ : 05-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on October 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 05, 2026, To consider and approve the Unaudited financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Pulz Electronics Reschedules Board Meeting to 5th Nov'26 for H1 FY27 Results Pulz Electronics Limited has postponed its Board of Directors meeting originally scheduled for 30th Oct'26 due to unavoidable circumstances. The meeting has been rescheduled to Thursday, 5th Nov'26, inter alia, to consider and approve the standalone and consolidated unaudited financial results along with the Limited Review Report for the half-year ended 30th Sep'26.
PULZ ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Pulz Electronics Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Pulz Electronics Limited has informed the exchanges that a meeting of its Board of Directors is scheduled to be held on 5th Nov'26 to inter-alia consider, approve, and take on record the company's unaudited financial results for the half-year ended Sep'26.
PULZ ELECTRONICS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
Pulz Electronics Board to Consider H1 FY27 Financial Results on 30th Oct'26 Pulz Electronics Limited has informed the exchange that a meeting of its Board of Directors is scheduled for 30th Oct'26. The board will primarily consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 30 Oct 2026, 5:30 am
Pulz Electronics Board to Consider H1 Results on 30th Oct'26 Pulz Electronics Limited announced that a meeting of its Board of Directors is scheduled for 30th Oct'26. The board will consider and approve the standalone and consolidated financial results of the company, along with the Limited Review report, for the half-year ended 30th Sep'26.
Pulz Electronics Limited has submitted the Exchange a copy Srutinizers report of 21st Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 05 Oct 2026, 10:49 pm
Pulz Electronics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:02 pm
Pulz Electronics Limited has informed the Exchange regarding 'Intimation of Book Closure/ E-Voting period for the 21st Annual General Meeting'.
Annual General Meeting · 08 Sept 2026, 10:47 pm
Pulz Electronics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 10:39 pm
Pulz Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 5:19 pm
Pulz Electronics Limited has informed the Exchange regarding Appointment of K. K. Mankeshwar & Co as Internal Auditor of the company w.e.f. August 24, 2026.
Outcome · 24 Aug 2026, 11:40 pm
Pulz Electronics Sets AGM Date and Re-appoints Internal Auditor Pulz Electronics will hold its 21st AGM on 30th Sep'26. The board has approved the Annual Report for FY26 and set key dates for the meeting. The cut-off date is 23rd Sep'26, with book closure from 24th Sep'26 to 30th Sep'26. E-voting will be available from 27th Sep'26 to 29th Sep'26. Additionally, the board approved the re-appointment of M/s. K. K. Mankeshwar & Co. as the company's internal auditor for the financial year 2026-27, effective 24th Aug'26.
Pulz Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
Outcome · 24 Aug 2026, 10:22 pm
Pulz Electronics Sets AGM Date and Re-Appoints Internal Auditor Pulz Electronics announced its 21st AGM will be held on 30th Sep '26. The Board approved the Annual Report for the fiscal year ending 31st Mar '26. The record date for the AGM is 23rd Sep '26, with book closure from 24th Sep to 30th Sep '26. E-voting is scheduled from 27th Sep to 29th Sep '26. Additionally, the Board approved the re-appointment of M/s. K. K. Mankeshwar & Co. as the company's Internal Auditor for FY 2026-27.
Anirvan Ghose has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 01 Jul 2026, 4:58 pm
Pulz Electronics Promoters Confirm No Share Encumbrance for FY26 Promoters of Pulz Electronics (PULZ) declared they held 15,044,000 equity shares, representing a 68.98% stake, as of 31-Mar-2026. This filing, dated 09-Apr-2026, confirms no promoter shares were encumbered, directly or indirectly, during the financial year ending 31-Mar-2026. Key promoter holdings include Ramakrishnan Manden Kattil (47.69%) and Managing Director Anirvan Ghose (21.29%), based on the shareholding pattern as of 31-Mar-2025. This declaration fulfills compliance under SEBI's SAST regulations, indicating stability in promoter holdings.