The Board at its meeting held on August 11, 2025 has approved and recommended to the shareholders the appointment of M/s. CNGSN & Associates LLP as the statutory auditors.
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POCL Enterprises' board approved Q1 FY26 results on August 11, 2025, with standalone net profit rising 85% year-on-year to Rs 1,164 lakhs on revenue of Rs 37,243 lakhs, and EPS of Rs 4.11 vs Rs 2.25 last year. Mr. Venkataraman Yerra Milli resigned as Whole-time Director to focus on marketing operations and was reappointed as Executive Director – Marketing (non-board, senior management). The board appointed Mr. Harish Kumar Lohia as a Non-Executive Director and Mrs. Nupur Bansal and Mr. Sagar Bansal as Whole-time Directors for 3 years; the Bansal surname matches Managing Director Sunil Kumar Bansal, indicating a likely promoter family addition. M/s. CNGSN & Associates LLP has been recommended as the new statutory auditor for 5 years, replacing the retiring M/s. Darpan & Associates. The 37th AGM is set for September 26, 2025, with a dividend record date of September 5, 2025.
Strong Q1 earnings growth and a dividend announcement are positives for shareholders, while the induction of two Bansal-surname directors and continued promoter control suggest tighter family involvement at the board level.