The Board at their meeting held on August 11, 2025 has appointment Mr. Venkatraman Yerra Milli as the senior management personnel effective from August 11, 2025.
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POCL Enterprises reported strong Q1 FY26 results with standalone net profit nearly doubling to ₹1,164.08 lakhs (vs ₹628.18 lakhs YoY) on revenue of ₹37,242.92 lakhs, with EPS rising to ₹4.11 from ₹2.25. The Board accepted the resignation of Mr. Venkataraman Yerra Milli as Whole-time Director (to focus on marketing operations) and re-appointed him as Executive Director – Marketing (non-board, senior management personnel). New directors appointed include Mr. Harish Kumar Lohia (Non-Executive Additional Director) and Mrs. Nupur Bansal and Mr. Sagar Bansal as Additional Whole-time Directors for 3 years, pending shareholder approval. M/s. CNGSN & Associates LLP was recommended as new statutory auditor for 5 years (2025–2030), replacing retiring auditors Darpan & Associates via the regular rotation process at the AGM. The 37th AGM is set for September 26, 2025, with record date of September 5, 2025 for dividend entitlement.
Sharp profit growth (up ~85% YoY) is a positive earnings signal. Multiple board changes—including potential promoter family additions (Bansal surname matches MD Sunil Kumar Bansal)—and a routine auditor rotation are governance events to watch, but none raise immediate red flags. Shareholders should note the upcoming record date for dividend eligibility.