Announcement under Regulation 30 (LODR)-Newspaper Publication
07-Oct-2026 | Source : BSENews paper advertisement regarding opening of special window for transfer and dematerialisation of physical shares in accordance with SEBI Circular No.HO/38/13/11/(2)2026-MIRSD-POD/I/3750/2026 dated January 30 2026
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEThe Shareholders at the 38th Annual General Meeting held on September 28 2026 vide passing of ordinary resolution have approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors of the Company for a period of 5 (five ) consecutive years. The disclosure in this regard is enclosed herewith.
Shareholder Meeting / Postal Ballot-Outcome of AGM
30-Sep-2026 | Source : BSEThe Shareholders at the 38th Annual General Meeting held on September 28 2026 vide passing of ordinary resolution have approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors of the Company to fill the casual vacancy. The disclosure in this regard is enclosed herewith.
Corporate Actions
No Upcoming Board Meetings
POCL Enterprises Ltd has declared 40% dividend, ex-date: 04 Sep 26
POCL Enterprises Ltd has announced 2:10 stock split, ex-date: 25 Oct 24
No Bonus history available
No Rights history available