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Poona Dal & Oil Industries Ltd held its 33rd AGM on 26 September 2025 at its registered office in Kurkumbh, Pune, from 11:30 AM to 1:30 PM, attended by 35 members. Six resolutions were passed, including the adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Rakesh V. Singh as a Director retiring by rotation, approval of Cost Audit Fees for FY 2025-26, approval of Related Party Transactions for FY 2025-26, approval of payment of managerial remuneration exceeding prescribed limits to Managing Director Mr. Sujit D Parakh, and appointment of the Secretarial Auditor for one term. All resolutions passed with virtually 100% votes in favour, with 4,082,665 shares (99.9997% of outstanding shares) participating in the voting. E-voting was conducted via CDSL from 23 to 25 September 2025, supplemented by polling at the meeting.
All resolutions passed with overwhelming shareholder support (effectively unanimous), suggesting no governance friction. Approval of managerial remuneration exceeding statutory limits and continued related party transactions indicate ongoing operational continuity for the company with no material shareholder dissent.