POCL Enterprises Ltd: 38th AGM on Sep 28, 2026; Approves Director Re-appointments

POCL Enterprises Ltd announced its 38th Annual General Meeting (AGM) will be held on September 28, 2026, via video conferencing. The Board of Directors, in a meeting on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Key decisions included the re-appointment of Mr. Sunil Kumar Bansal and Mr. Devakar Bansal as Managing Directors, Mr. Harsh Bansal and Mr. Amber Bansal as Whole-time Directors, and Mr. Shyam Sunder Tikmani as Independent Director for extended terms. The company also approved the appointment of Mr. K. R. Vivekanandan as Cost Auditor and M/s. A.K. Lunawath & Associates as Internal Auditors for FY 2026-27. The resignation of statutory auditors, M/s. CNGSN & Associates LLP, was accepted due to commercial non-viability of remuneration.