Intimation regarding the newspaper publication after the dispatch of the AGM Notice of the 37th Annual General Meeting, Annual Report for the FY 2024-25 and e-voting information.
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POCL Enterprises Limited has published a public notice (newspaper advertisement) after dispatching the notice for its 37th Annual General Meeting. The AGM is scheduled to be held on Friday, September 26, 2025 at 5:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with SEBI and MCA circulars. The Annual Report for FY 2024-25 was sent electronically to shareholders on September 4, 2025. Remote e-voting facility has been arranged through CDSL, commencing on September 23, 2025 (9:00 AM) and ending on September 25, 2025 (5:00 PM). The cut-off date to determine eligible voters is September 19, 2025. The Scrip Code is 539195 and the Company Secretary is Aashish Kumar K Jain.
This is a routine procedural filing under SEBI Listing Regulations, providing shareholders with key dates and procedures to participate in the upcoming AGM and exercise voting rights. No material financial or strategic impact on the stock or shareholders; investors should note the cut-off date (September 19, 2025) for e-voting eligibility.