Announced Wed, 1 Jul · 15:25 IST
Pokarna 35th AGM on July 27, 2026; dividend of Rs 0.60 per share
Board & Shareholder Meetings View source PDF
POKARNA · price
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Price reaction · full curve 14 horizons · vs prior close
-0.6%1-day move
₹1031.90
prior close
₹1023.20
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-0.6-0.5-1.3-4.6-3.7+1.2-8.7———
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AI summary
Pokarna Limited's 35th AGM is on July 27, 2026 at 11 AM via video conferencing. Items: adopt FY26 audited financials, declare Rs 0.60 dividend per share (30 percent on Rs 2 face value), re-appoint Mr. Prakash Chand Jain (rotational), and re-appoint Mr. Gautam Chand Jain as Chairman and MD and Mr. Rahul Jain as MD for 5 years each with no remuneration. Record date: July 20, 2026. Remote e-voting runs from July 23 to 25, 2026.
Likely market impact
Routine AGM filing. Dividend of Rs 0.60 per share subject to shareholder approval; director re-appointments need shareholder vote.