Pokarna extends AGM remote e-voting end date to July 26

Board & Shareholder Meetings View source PDF

POKARNA · price

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AI summary

Pokarna has issued a corrigendum to its 35th AGM notice, extending the remote e-voting end date by one day to July 26, 2026 (5 PM IST) from the earlier July 25. E-voting begins July 23 at 9 AM. The AGM is on July 27, 2026 at 11 AM via video conferencing. Board proposes dividend of Rs 0.60 per equity share of Rs 2 face value for FY26. Record date is July 20, 2026. Agenda includes adoption of audited financials, dividend approval, and re-appointment of three directors.

Likely market impact

Minor procedural update; e-voting window extended by one day. Dividend of Rs 0.60 per share needs shareholder approval at AGM.