POCL Enterprises Ltd: Key Updates from August 11, 2025

POCL Enterprises Ltd, a company listed on the Bombay Stock Exchange, has announced several important updates following its Board Meeting on August 11, 2025. These updates cover financial results, upcoming meetings, and changes in directorship.

Financial Results Approval

The Board of Directors has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025. This approval aligns with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be disclosed in due course, providing shareholders with insights into the company’s performance for the quarter.

Dividend Record Date

The record date for determining the eligibility of members entitled to receive the dividend for the fiscal year 2024-25 is set for September 5, 2025. This announcement ensures that shareholders who are on the company’s records by this date will be eligible for the dividend payment.

37th Annual General Meeting (AGM)

The 37th AGM of POCL Enterprises Ltd is scheduled for September 26, 2025. The meeting will be conducted via video conferencing or other audio-visual means, allowing shareholders to participate remotely. This approach facilitates broader participation and aligns with current practices for corporate governance.

E-Voting Eligibility

The cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the upcoming AGM is set for the closing hours of Friday, September 19, 2025. Shareholders must ensure their eligibility by this date to participate in the voting process.

Appointments and Resignations

The Board has also approved the appointment of cost auditors, internal auditors, and secretarial auditors, details of which have been enclosed in the official communication. Additionally, the resignation of Mr. Venkataraman Yerra Milli from his position as a whole-time director has been announced. These changes are part of the company’s ongoing efforts to maintain robust governance and oversight.

Company Fundamentals

As of August 7, 2025, POCL Enterprises Ltd’s close price was INR 272.85. The company’s stock has experienced significant volatility over the past year, with a 52-week high of INR 895 on October 14, 2024, and a 52-week low of INR 134 on February 17, 2025. These figures reflect the dynamic nature of the market and the company’s performance within it.

These updates provide a comprehensive overview of the recent developments at POCL Enterprises Ltd, highlighting key financial, governance, and operational aspects. Shareholders and stakeholders are encouraged to review these announcements for a better understanding of the company’s current status and future direction.