Annual Report for the FY 2024-25 is enclosed. The cut-off date for remote e-voting / e-voting during the AGM for the resolutions proposed to be passed at the 37th Annual General Meeting ....
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POCL Enterprises Ltd submitted its Annual Report for FY 2024-25 to BSE along with the notice for its 37th Annual General Meeting scheduled on September 26, 2025. The company reported its highest-ever revenue of ₹1,450 crores, marking a 30% year-on-year increase, with Profit After Tax at ₹31.18 crores (highest in company history) and EBITDA at ₹63.93 crores. EPS rose to ₹11.18 from ₹6.36, Net Worth grew to ₹97.90 crores, and the Board recommended a 35% dividend (Re. 0.70 per share). Key operational highlights include commissioning a new Lead Smelting & Refining Unit (11,000 MTPA each) with ~₹200 crore revenue potential, acquisition of a strategic stake in PlanetFirst Green Pvt Ltd (21,000 MTPA additional lead recycling capacity), launch of a Lead-Free PVC Stabilizer Division (2,400 MTPA), and raising ₹69.67 crores via a Preferential Issue. Cut-off date for e-voting eligibility is September 19, 2025, with remote e-voting open from September 23 to September 25, 2025.
The record financial performance, new capacity additions, and successful capital raise point to strong growth momentum, which is broadly positive for shareholders. Investors should note the September 26 AGM and September 19 cut-off date if they wish to vote on resolutions.