POCL Enterprises Ltd

POCL Enterprises Ltd

POCL Enterprises Ltd held its 38th Annual General Meeting on September 28, 2026, through video conferencing. The meeting transacted the ordinary business as per the Notice dated August 14, 2026, including the adoption of audited standalone and consolidated financial statements, confirmation of interim dividend, declaration of final dividend, and appointment of a director.

POCL Enterprises Ltd

POCL Enterprises Ltd held its 38th Annual General Meeting, discussing the company's performance in FY 2025-26, amidst a challenging global and Indian economic environment. The company reported a year of steady progress, with a focus on strategic consolidation, capacity building, and sustainable growth.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the closure of its trading window for insiders from September 30, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter and half year ended September 30, 2026.

POCL Enterprises Ltd

POCL Enterprises Ltd has published a public notice for its 38th Annual General Meeting (AGM) in compliance with SEBI regulations, and the meeting will be held on September 28, 2026, through video conferencing.

POCL Enterprises Ltd

POCL Enterprises Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in a newspaper advertisement.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced its Q1 FY 2026-27 results, with the company facing significant challenges due to geopolitical tensions, crude oil price volatility, and declining lead commodity prices.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced its un-audited standalone & consolidated financial results for the quarter ended June 30, 2026, along with the re-appointment of directors, appointment of cost auditor, internal auditor, and statutory auditor, and the resignation of the previous statutory auditor.

POCL Enterprises Ltd

POCL Enterprises Ltd announced its FY 2025-26 financial results, recommending a final dividend payment within 30 days from the declaration date. The Board also approved the re-appointments of five directors, including Managing Directors and Whole-time Directors, for three consecutive years. Additionally, the Board appointed a new Cost Auditor and Internal Auditor for the FY 2026-27, and accepted the resignation of the Statutory Auditor, M/s. CNGSN & Associates LLP, citing non-commercially viable remuneration.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the record date for final dividend payment for FY 2025-26 as September 04, 2026. The company has also approved the re-appointment of directors, appointment of cost auditor, internal auditor, and statutory auditor, and noted the resignation of the existing statutory auditor.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the record date for the final dividend for FY 2025-26 as September 04, 2026. The company has also approved the re-appointment of directors, appointment of cost auditor, internal auditor, and statutory auditor, and noted the resignation of the previous statutory auditor.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the outcome of its Board Meeting, including the approval of unaudited financial results for Q1 FY2026-27, re-appointment of directors, appointment of cost and internal auditors, and resignation of statutory auditor.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the cut off date for determining the eligibility of members to vote by remote e-voting/e-voting at the ensuing 38th AGM, and has also approved the re-appointment of directors, appointment of cost auditor, internal auditor, and statutory auditor, and noted the resignation of the existing statutory auditor.

POCL Enterprises Ltd

The Board of Directors of POCL Enterprises Ltd approved the appointment of M/s. R K C G & Associates LLP as the Statutory Auditors of the Company, and also approved the re-appointment of several directors, including the Managing Directors and Whole-time Directors, and appointed new auditors for the financial year 2026-27.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the resignation of its Statutory Auditors, M/s. CNGSN & Associates LLP, due to non-commercially viable remuneration. The Board has accepted the resignation and appointed a new Statutory Auditor to fill the casual vacancy. Additionally, the company has approved the re-appointment of directors, appointment of cost and internal auditors, and disclosed its un-audited financial results for the quarter ended June 30, 2026.

POCL Enterprises Ltd

POCL Enterprises Ltd announced the details of the appointments of the Cost Auditor and the Internal Auditor, along with the re-appointment of directors, financial results, and resignation of the Statutory Auditor.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the re-appointment of its Managing Directors, Whole-time Directors, and an Independent Director, subject to shareholder approval. The company has also approved the appointment of a new Cost Auditor, Internal Auditor, and Statutory Auditor, and noted the resignation of its previous Statutory Auditor.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where it approved the re-appointment of directors, appointment of cost and internal auditors, and resignation of the statutory auditor. The company also announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

POCL Enterprises Ltd

POCL Enterprises Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors has approved the re-appointment of several directors, including the Managing Directors and Whole-time Directors. The company has also appointed new auditors, including a Cost Auditor and an Internal Auditor. The Statutory Auditor of the company has resigned, citing non-commercial remuneration as the reason.

POCL Enterprises Ltd

POCL Enterprises Ltd has published a newspaper advertisement regarding the opening of a special window for transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

POCL Enterprises Ltd

POCL Enterprises Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with any other subject.