News paper publication before the dispatch of the Notice for convening Extra-Ordinary General Meeting, which is scheduled to be held on April 28, 2025
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Awaiting price reaction for this filing.
POCL Enterprises Ltd has informed BSE about publishing a public notice in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers before sending out the formal EGM notice to shareholders. The EGM is scheduled for Monday, April 28, 2025 at 11:30 a.m. and will be held via video conferencing / other audio-visual means (VC/OAVM). Shareholders will be able to participate and vote remotely through CDSL's e-voting platform. The actual business to be discussed at the EGM will be detailed in the notice that will be sent electronically to members whose email IDs are registered with the company, RTA, or depository participants. This is a routine regulatory compliance filing under SEBI Listing Regulations.
This is a procedural regulatory disclosure with no direct financial or business impact. Investors should wait for the actual EGM notice to know the specific resolutions being put to vote. Shareholders holding shares in physical form are advised to update their email IDs with the RTA (Cameo) to receive the EGM notice and participate in e-voting.