Notice of 35th AGM on July 27, 2026 with dividend and director re-appointments

Pokarna Limited has called its 35th Annual General Meeting on Monday, July 27, 2026 at 11:00 AM via video conferencing. Agenda includes adopting audited FY2025-26 standalone and consolidated financial statements, declaring a Rs 0.60 per share dividend on equity shares of Rs 2 face value, re-appointing Mr. Prakash Chand Jain who retires by rotation, and re-appointing Mr. Gautam Chand Jain as Chairman and Managing Director for 5 years (July 2026 to June 2031) and Mr. Rahul Jain as Managing Director for 5 years (May 2026 to May 2031), both without remuneration. Record date is July 20, 2026 and remote e-voting runs July 23 to 25, 2026.