The 37th AGM is scheduled to be held on Monday September 26, 2025 through Video Conferencing / other audio visual means.
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POCL Enterprises has fixed September 26, 2025 as the date for its 37th Annual General Meeting, to be held via video conferencing. The record date for the proposed dividend is September 5, 2025, and the e-voting cut-off is September 19, 2025. Along with the AGM intimation, the board approved Q1 FY26 results showing revenue of Rs 37,243 lakhs (up ~2.4% YoY) and standalone net profit of Rs 1,164 lakhs, nearly doubling from Rs 628 lakhs a year ago, with EPS rising to Rs 4.11 from Rs 2.25. The board also reshuffled key positions: Mr. Venkataraman Yerra Milli resigned as Whole-time Director and was reappointed as Executive Director – Marketing (non-board), while two new Whole-time Directors (Mrs. Nupur Bansal and Sagar Bansal) were appointed for 3 years. M/s. CNGSN & Associates LLP has been recommended as the new statutory auditor for 5 years, replacing the retiring auditors M/s. Darpan & Associates.
The sharp jump in Q1 profits despite flat revenue points to much better margins, which is a positive signal for shareholders, though the dividend is still subject to shareholder approval at the AGM. Multiple board-level changes and a statutory auditor rotation are routine governance items and unlikely to move the stock on their own.