Newspaper publication for 37th Annual General Meeting before the dispatch of AGM Notice.
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Awaiting price reaction for this filing.
POCL Enterprises Limited has published a public notice in the newspaper ahead of dispatching the AGM notice for its 37th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 5:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Friday, September 05, 2025 as the Record Date to determine shareholder eligibility for the dividend recommended by the Board for FY 2024-25. Dividends will be paid on or before October 25, 2025 to shareholders on record as of September 5, 2025. The company will provide remote e-voting facility through CDSL, and the Annual Report for FY 2024-25 will be available on the company's website (www.poel.in) and BSE's website.
This is a routine regulatory filing informing shareholders about the upcoming AGM, e-voting process, and the dividend record date. Shareholders holding shares as of September 5, 2025 will be eligible for the FY25 dividend. No material impact on stock price is expected as this is a standard procedural announcement.