Notice of the 37th Annual General Meeting to be held on Friday September 26, 2025 at 5:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.
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Awaiting price reaction for this filing.
POCL Enterprises Limited has filed the notice for its 37th AGM, scheduled for Friday, September 26, 2025 at 5:00 PM via video conferencing. The filing includes the Annual Report for FY 2024-25, which highlights record-breaking financial performance: revenue of ₹1,450 crores (up 30% YoY), EBITDA of ₹63.93 crores, and Profit After Tax of ₹31.18 crores — the highest in company history. EPS rose to ₹11.18 from ₹6.36, and net worth grew to ₹97.90 crores. The Board has recommended a 35% final dividend (₹0.70 per share on ₹2 face value), totaling about ₹2.15 crore in payout. E-voting through CDSL will run from September 23 to September 25, 2025, with September 19, 2025 as the cut-off date for eligibility. The report also details a new 11,000 MTPA lead smelting and refining unit, acquisition of a stake in PlanetFirst Green Pvt Ltd, a lead-free PVC stabilizer division, and ₹69.67 crores raised via preferential issue.
Strong financial results, dividend announcement, capacity expansion, and growth-focused acquisitions signal a positive growth story for shareholders. The record-high PAT and 30% revenue growth, combined with new unit commissioning and diversification into copper and non-lead stabilizers, could support investor sentiment around the stock.