Pokarna Ltd

BSE: 532486

9

total announcements

532486.BO · 15 min delayed

BSECompany UpdateMgmt Change7 Aug 2026

Pokarna Ltd

Appointment of Mr. Om Jaiswal as Company Secretary and Compliance Officer of the Company.

Pokarna Ltd announces the resignation of Mrs. Pratima Khandu Gulankar as Company Secretary and Compliance Officer, effective August 7, 2026, and the appointment of Mr. Om Jaiswal as the new Company Secretary and Compliance Officer, effective August 8, 2026. The company also discloses its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and the limited review reports issued by the statutory auditors.

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BSECompany UpdateMgmt Change7 Aug 2026

Pokarna Ltd

Resignation of Mrs. Pratima Khandu Gulankar as Company Secretary and Compliance Officer.

Pokarna Ltd has announced the resignation of Mrs. Pratima Khandu Gulankar as Company Secretary and Compliance Officer, effective August 7, 2026. The Board has appointed Mr. Om Jaiswal as the new Company Secretary and Compliance Officer, effective August 8, 2026. The company has also announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.

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BSEResultResults7 Aug 2026

Pokarna Ltd

Unaudited Financial Results for the Quarter ended 30th June, 2026.

Pokarna Ltd, a company listed on the BSE, has announced its unaudited financial results for the quarter ended June 30, 2026. The company's board of directors has approved the results, which include a resignation of the company secretary and compliance officer, Mrs. Pratima Khandu Gulankar, and the appointment of a new company secretary and compliance officer, Mr. Om Jaiswal. The results and announcements are available on the company's website.

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BSEBoard MeetingResults7 Aug 2026

Pokarna Ltd

Outcome of the Board Meeting for the Quarter ended 30th June, 2026.

Pokarna Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company has also announced the resignation of Mrs. Pratima Khandu Gulankar as Company Secretary and Compliance Officer, and the appointment of Mr. Om Jaiswal as the new Company Secretary and Compliance Officer.

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BSEAGM/EGM27 Jul 2026

Pokarna Ltd

Voting Results and Scrutinizer Report for the 35th Annual General Meeting.

Pokarna Ltd held its 35th Annual General Meeting on July 27, 2026, where resolutions were passed with requisite majority. The meeting was conducted through video conferencing, and remote e-voting and Instapoll facilities were provided by KFin Technologies Ltd. The scrutinizer's report confirms that the voting process was fair and transparent.

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BSEAGM/EGMResults27 Jul 2026

Pokarna Ltd

Proceedings of the 35th Annual General Meeting of the Company.

Pokarna Ltd held its 35th Annual General Meeting (AGM) on July 27, 2026, through video conferencing. The meeting adopted the audited standalone and consolidated financial statements for FY 2025-26, declared a 30% dividend, and re-appointed certain directors.

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