BSECompany UpdateAuditor Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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POCL Enterprises Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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POCL Enterprises Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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POCL Enterprises Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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POCL Enterprises Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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POCL Enterprises Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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POCL Enterprises Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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POCL Enterprises Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change30 Sept 2026
POCL ENTERPRISES LIMITED
POCL ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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POCL Enterprises Limited has informed BSE about the appointment of a new Statutory Auditor.
BSEAGM/EGMAuditor Change30 Sept 2026
POCL Enterprises Ltd
The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors of the Company for a period of 5 (five ) consecutive years. The disclosure in this regard is enclosed herewith.
POCL Enterprises Ltd has approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors for a period of 5 consecutive years at its 38th Annual General Meeting.
BSEAGM/EGMAuditor Change30 Sept 2026
POCL Enterprises Ltd
The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors of the Company to fill the casual vacancy. The disclosure in this regard is enclosed herewith.
POCL Enterprises Ltd has approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors to fill the casual vacancy caused by the resignation of M/s. CNGSN & Associates LLP.
BSEAGM/EGMMgmt Change30 Sept 2026
POCL Enterprises Ltd
The shareholders of the Company vide special resolutions passed at the 38th Annual General Meeting of the Company held on September 28, 2026 have approved the re-appointment of Directors of the Company. The disclosure in this regard is enclosed.
POCL Enterprises Ltd has announced the re-appointment of its Managing Directors and Whole-time Directors at its 38th Annual General Meeting, with the appointments to commence from April 1, 2027, and June 1, 2027, respectively.
BSEAGM/EGMResults30 Sept 2026
POCL Enterprises Ltd
Voting results along with the Scrutinizer''s Report of the 38th Annual General Meeting held on September 28, 2026 is enclosed.
POCL Enterprises Ltd has announced the voting results of its 38th Annual General Meeting, where all resolutions were passed with high voting percentages. The meeting was held on September 28, 2026, and the voting results show a strong support for the company's financial statements, consolidated financial statements, and interim dividend.
BSEAGM/EGMResults28 Sept 2026
POCL Enterprises Ltd
Proceedings of the 38th Annual General Meeting of the Company held on September 28, 2026 is enclosed.
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.
BSEAGM/EGMResults28 Sept 2026
POCL Enterprises Ltd
The Chairman speech addressed to the shareholders at the 38th Annual General Meeting of the Company is enclosed.
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.