BSEBoard MeetingResults13h ago
Pokarna Ltd
Pokarna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....
Pokarna Ltd has scheduled a Board Meeting on 07/08/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
BSEAGM/EGM2d ago
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.
BSEAGM/EGMResults2d ago
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.