POKARNANSEPokarna LimitedLowNeutral
Announced Thu, 2 Jul · 18:13 IST

Pokarna 35th AGM on July 27 - E-voting end extended to July 26

Board & Shareholder Meetings View source PDF

POKARNA · price

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Price reaction · full curve 14 horizons · vs prior close
-0.7%1-day move
₹1026.00
prior close
₹1037.40
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After-mkt
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-0.3-0.7+1.6-0.7-4.1-3.1+0.9+1.8-1.6-9.5
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AI summary

Pokarna Limited's 35th AGM will be held on 27 July 2026 at 11 AM via video conferencing. The board recommends a dividend of about 60 paise per share (30 percent) on Rs 2 face value for FY26, with record date 20 July. The company issued a corrigendum extending the remote e-voting end date by one day to 26 July 2026. Agenda items include adoption of FY26 financial statements, dividend declaration, and re-appointment of directors Gautam Chand Jain as Chairman and MD and Rahul Jain as Managing Director for five years each.

Likely market impact

Shareholders get one extra day to e-vote; AGM will decide on FY26 dividend of 60 paise per share and director re-appointments.