Intimation Of AGM of the Company scheduled to be held on 26th September 2025 at 11.330.am at the Registered office of the company
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Poona Dal & Oil Industries Ltd has informed the BSE about its 33rd Annual General Meeting scheduled for Friday, 26th September 2025 at 11:30 a.m. The meeting will be held at the company's registered office in Kurkumbh MIDC, Pune. Along with the AGM notice, the company has submitted its 33rd Annual Report for the financial year ended 31st March 2025, as required under Regulation 34(1) of SEBI's Listing Obligations and Disclosure Requirements. Dispatch of the annual report and AGM notice to shareholders began on 4th September 2025. The intimation is signed by Managing Director Sujit D Parakh.
This is a routine regulatory filing with no direct impact on share price. Shareholders should review the annual report and attend or vote at the AGM to participate in key decisions like approval of financial statements and appointment of directors.