News paper publication for the 38th Annual General Meeting before the dispatch of the AGM notice

REF: POEL/BNS/ BSE/2026–27/26 SEPTEMBER 03, 2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Scrip Code – 539195 DEAR SIR, Sub : Public Notice – 38th Annual General Meeting Ref : Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Public Notice issued by the Company before the dispatch of the Notice of the 38th Annual General Meeting and the Annual Report for the financial year 2025-26 to the shareholders, in accordance with the General Circular No. 20/2020 dated May 05, 2020 and General Circular No.03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. The said Public Notice was published on September 03, 2026 in Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper). The 38th Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). This is for your information and record. Thanking You, Yours faithfully, For POCL ENTERPRISES LIMITED AASHISH KUMAR K JAIN COMPANY SECRETARY & FINANCE HEAD CHENNAI - 3-SEPTEMBER-2026 Refreshing family comedy rooted in AASTAMANGALAM FINANCE LIMITED CIN: L65191TN1985PLC011503 Regd. off. No.51, Hunters Road, Choolai, Chenn6a00i 1-12 everyday relationships PUBLIC ICE - 41 ANNUAL GENERAL MEETING Notice is hereby given that the 41 Annual General Meeting (AGM) of the companwiyll be: eon lFriday, 25.09.2026 2t 03.00 PM. (IST)through Video Conference (VC) / Other Audio Visual Mezns (OAVM), in complianwciteh the applicable provsioof nthse Companies Act, 2013 (“the Act”) and the Rules made thereunder and the Securities and Exchange Board Chennai: tives of the younger ordinary relationships performance, Mamitha of India [பண்டி Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations”), read with circubr dated September 22, 2025 together with the earlier Bethlehem Kudumba Unit, generation. Rather than rather than relying Baiju's youthful energy cirulars issued by the Minof iCorsportater y Affairs(a*nMdC SAE”B)I Circulars dated May directed by Girish A.D., known becoming preachy, the heavily ~on melodra- மல the strong supporting 12 2020, என 15 2021, May 13 2022, January § 2023, October 7 2023 and October 3, for films such as Thanneer generational divide வல Its obServations cast come together fo 2024 {collctively referred to 2 “relevant circulars”}, to transact the businesses as set out Mathan Dinangal and Premalu, is presented ஹ்‌. inthe Notioc thee AGM (‘the Notice”). on family dynamics. யக the film a warm I compliance with the above circulrs, the electronic copies of the Notice and Annual is a lively family entertainer that everyday conversations romance, gg enerational family comedy. Repforo thre yetar 2025-26 have been sent toall the shareholders on 03.09.2026 whose: blends humour, youthful romance and misunderstandings. differences and huma!n Verdict: A refreshing ‘e-mail address i regitewirthe tdhe Company/ Registar and Transfer Agents or with 0௦ and the everyday complexities of Performances imperfections ‘make 2 Depository Participant(s. relation-ships. Nivin Pauly delivers it an accessi-ble and family entertainer T ath e wwa wb bo sv ee i nd do ic au .m ce on mt ,s a Cre o mவ paல n yb ei wn eg b sm ita ed e w wa wv aa fil lz ib nl de i o z.n c ot ih ne w ae nb ds it Ce D So Lf B wS eE b sL tim ei te ad t Produced by Bhavana Studios, a natural performance, relatable entertainer. that tums everyday ‘wwwevotingindcioam the film is backed by Dileesh combining his comic Girish AD.s relationships and The Regiser of members and share transfer of the company will remain closed from Pothan, Fahadh Faasil and Syam timing with an effortless grounded storytelling, generational clashes into 19.09.2026 to 25.09.2026 (both days inclusive) for the purpoofs thee AGM. Pushkaran. Girish A.D. and Kiran screen presence. Nivin Pauly’s effortless _engaging cinema T cuh te o fM fe dm ab te er s )ho l 1d 8i .n 0g 9 .s 2h 0a 2r 6e ,s mei at yh e cr a si tn tp hh ey is ri c va ol t ef o er lm ec to rr o nd ie cam la lt ye r oi na l tz hee d b uf so ir nm e, s sa es s o an s t sh ee t Jose have wiitten the screenplay, His expres-sions, out in the Notice of the AGM through electronic voting system of Central Depostory while Vishnu Vijay has composed body language and DOCUMENTS LOST Services (Inia) Limited (CDSL) either through remote வண்ட எ e-Voting during AGM. the music and Joshi Mathew has understated reactions K|, ulA am ma l Vo ir llp aa gev ,a GiM na gr ey e, TW al/ ukO , VE id lw la ur pud r aK me Dn in se trd iy c, t, r he as vi ed i ln og s t a tt h eK a ord ia gl ia nd ai l T ah tte e nd de ita ni gl te hd ep Aro Gc Mes s t ha rn od u gm h VCa /Oo Anf V Mre m an ro et e p e re o- vvo itr di en dg , n e - tv ho et i Nng o t t t oih fe cA AG GeM M, intructions on handled the cinematography. Nivin add ௦ the film’s sale deed documents bearing Document Nos: 788/1964, 438/1979, Members are hereby informed that Pauly and Mamitha Baiju play the humour, while he also 458/1984, and 972/2002 of Sathyamangalam Sub-Registrar Office at a (i) The ‘remote e-voting’ period commences on 21.09.2026 (0900 AM. 67] and ends Xerox shop in Kadaladi Kulam Kootroad on 24.08.2026. 0n 24,09.2026 (05,00 204 ST). Members may note thatremote e-vting shall ot be lead roles. handles the emotional In this regard, an online complaint has been lodged with Nallan Pillai allowed beyond the zbove said period. Story and Writing portions with ease Petral Police Station on 02.09.2026, registered under Application (1 பண்டி this period, existing members and persons who have acquired shares and Set against the backdrop of a Mamitha Baiju brings No: 012 5922600054293. If anyone finds the above-mentioned become members of the company afte the dispatcohf otice, holding shares ether documents, kindly inform the address mentioned below. in physicalform or dematerialized form as on the வானி date . 18.09.2026 may parish community, the film revolves youthful energy to her Legal action will be taken against anyone who misuses these original around a family whose ordinary role as a confident and documents. Amalorpava Mary c ta hs rt o ut gh hei Cr Dv So Lt e e -e vl oe tc it nr go n si yc sa tl el my . on the business set forth in the notice of the AGM relationships ~ gradual-ly lead to contemporary young ly and parish-community setting W/0. Edward Kennedy, (0) The faciity for votinwigll also be avaiabl durtihe nAGgM and those membewrhso. misunderstandings, conflicts, woman. Her dialogue delivery and Kadaladi Kulam Village, Gingee TK., are present in the AGM through VC/OAVM facity and have not casted thei vote on feel lived-in and believable. romance and comic situations natural mannerisms complement Technical Aspects Villupuram District - 604 152 the Resolutions through remote e-Voting and are otherwise not barred from doing Mobile No: 8110073638 வள்ளி elgble to vote through e-Voting system avalable during the AGM. The screenplay does mot rely the character’s independent Vishnu Vijay's music () Members who have cast their vote by remote e-voting prir to the AGM may attend / ao n laa r ge-c so cn av le e nti co on na fll i ct.v ill Ia nin s teado ,r po ru ot cl eo eo dk i nga sn .d add freshness 1௦ the c oo vm erp pl oe wm ee rn it ns g th ie ts na gr rr oat ui nv de e dw it th oo nu et et SUBAM PAPERS LIMITED ¥ a Mp g ea i mr n b.t ei rc sp at we hti oh sne e A G eM - mt ah ir ou idg sh VC ar/ e OA noV tM b ru et gs ih ta el rl en d ot w b ie t he nt ti ht ee d dt eo p c oa ss it t t oh re eir s vo ft oe r: much ௦8 the drama emerges The chemistry between Nivin The background score —supports CIN:U21012TN2004PLC054403 [Showing first 8,000 characters — download PDF for full document]