Intimation regarding the News paper publication after the dispatch of the Notice for convening the Extra-Ordinary General Meeting on April 28, 2025
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 Ltd has informed the BSE that it has completed the dispatch of the EGM notice to shareholders and published a public notice in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers, in compliance with SEBI Listing Regulations. The EGM is scheduled for Monday, April 28, 2025 at 11:30 a.m. IST via video conferencing / other audio-visual means. Remote e-voting will be open from April 25, 2025 (9:00 a.m.) to April 27, 2025 (5:00 p.m.), with the cut-off date for eligibility set as April 21, 2025. The intimation was filed by Aashish Kumar K Jain, Company Secretary & Finance Head, on April 7, 2025. The EGM notice is available on the company's website (www.poel.in) and on CDSL's e-voting portal (www.evotingindia.com).
This is a routine procedural filing and does not indicate any material business event. No specific financial details, agenda items, or resolutions of the EGM have been disclosed in this intimation — shareholders should review the actual EGM notice for the matters to be voted on. No immediate impact on the stock price is expected from this disclosure.