Intimation regarding the news paper publication after dispatch of the corrigendum to the notice of Extra-Ordinary General Meeting scheduled to be held on Monday April 28, 2025
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Awaiting price reaction for this filing.
POCL Enterprises has issued a corrigendum (correction) to the notice of its Extra-Ordinary General Meeting (EGM) originally dated April 3, 2025. The EGM is scheduled for Monday, April 28, 2025 at 11:30 a.m. via video conferencing. The corrigendum, dated April 22, 2025, relates to amendments in the Resolution and Explanatory Statement of Item No. 2, along with changes to Annexure-A of the original EGM notice, which pertain to SEBI (ICDR) Regulations 2018 and Companies Act 2013 provisions. The corrigendum was sent electronically to all members on April 23, 2025, and a public notice was published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on April 24, 2025. Members are requested to read the original EGM notice along with this corrigendum.
This is a procedural compliance filing and does not impact share price directly. Shareholders should review the corrigendum carefully as it changes the content of Resolution Item No. 2 that will be voted on at the April 28, 2025 EGM.