Pokarna Limited has informed the Exchange about Shareholders meeting
POKARNA · price
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Pokarna Limited has notified the stock exchanges about its 34th Annual General Meeting scheduled for Wednesday, 10th September 2025 at 11:00 a.m. IST, to be held via Video Conferencing (VC) / Other Audio Visual Means. Shareholders will consider adopting the Audited Standalone and Consolidated Financial Statements for FY2024-25, and approve a dividend of Rs. 0.60 per equity share (30% on face value of Rs. 2). The agenda also includes the re-appointment of Mrs. Apurva Jain as Director (retiring by rotation) and the appointment of Mr. Gautam Damodar Sawang as Independent Director for a 3-year term (up to 29 July 2028) via Special Resolution. Additionally, K V C Reddy & Associates has been proposed as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30.
For shareholders: A final dividend of Rs. 0.60 per share has been proposed, with Record Date set as 3rd September 2025; investors must hold shares by this date to be eligible. The AGM is routine in nature, but the new Independent Director appointment and 5-year Secretarial Auditor appointment are governance matters requiring shareholder approval.