Pokarna Limited has informed the Exchange about Copy of Newspaper Publication
POKARNA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pokarna Limited has submitted to BSE and NSE copies of newspaper advertisements published on 12th August 2025 in Business Standard (English) and Nava Telangana (Telugu), confirming the dispatch of the 34th Annual General Meeting (AGM) notice and Annual Report for FY 2024-25 via email. The 34th AGM is scheduled for Wednesday, 10th September 2025 at 11:00 AM IST, to be held via Video Conferencing / Other Audio-Visual Means in line with MCA and SEBI circulars. The company is offering remote e-voting facility through KFin Technologies from 7th September (9:00 AM) to 9th September (5:00 PM) 2025, with a cut-off date of 3rd September 2025 for determining voting eligibility. The Record Date has been fixed as 3rd September 2025 for identifying members entitled to dividend and to attend the AGM.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should ensure their email IDs are registered with the RTA (KFintech) to receive the Annual Report and AGM notice; those holding shares as of 3rd September 2025 will be eligible to vote and receive any dividend declared, which would be paid within 3 days of AGM approval.