
Board Meeting14 Aug 2026, 07:11 pm
POCL Enterprises Fixes Dividend Record Date, Approves Director Re-appointments
AI Summary
POCL Enterprises Ltd announced that the record date for determining eligibility for final dividend for FY 2025-26 is September 04, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved the re-appointment of several directors, including Mr. Sunil Kumar Bansal and Mr. Devakar Bansal as Managing Directors for a three-year term starting April 1, 2027. Additionally, the company approved the appointment of a new Cost Auditor and Internal Auditors for FY 2026-27, and accepted the resignation of its Statutory Auditors, M/s. CNGSN & Associates LLP, citing remuneration issues.
Key Highlights
- Record date for FY26 final dividend set for September 04, 2026.
- Key director re-appointments approved for terms starting April 2027.
- New Cost Auditor and Internal Auditors appointed for FY 2026-27.
- Statutory Auditors M/s. CNGSN & Associates LLP resigned due to remuneration concerns.
Price Impact
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