Annual Report FY2025-26 and 34th AGM Notice filed with BSE

Poona Dal and Oil Industries submitted its 34th Annual Report for FY 2025-26 to BSE. The 34th AGM is scheduled for 14 August 2026 at 11.30 am. AGM notice includes approval of material related party transactions up to Rs. 200 Crores with Poona Dal and Besan Mills and Poona Pulses, re-appointment of statutory auditor Bharat H Shah and Associates for one year, appointment of three new independent directors replacing three who resigned on 19 May 2026, ratification of cost auditor fee of Rs. 70,000, MD remuneration of Rs. 2.5 Lacs per month, and re-appointment of Whole-time Director for 5 years.