Intimation about the letter sent to the shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
POCL Enterprises has informed the stock exchange that it has sent a letter to shareholders whose email addresses are not registered with the company or its registrar/depository. The letter provides a web-link, website path, and QR code to download the Annual Report for FY 2024-25 and the Notice of the 37th Annual General Meeting, as required under SEBI Regulation 36(1)(b). The 37th AGM is scheduled for Friday, September 26, 2025 at 5:00 PM (IST) and will be conducted via video conference. The company has urged shareholders to update their email addresses and bank details with their depository participants or the registrar (Cameo Corporate Services) to receive future communications and dividends digitally.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. It is administrative in nature, ensuring shareholders without registered emails can still access the AGM notice and annual report. Shareholders who have not updated their email or bank details should do so before the AGM to participate in e-voting and receive future communications.