POCL Enterprises Ltd Sets AGM E-voting Cut-off Date

POCL Enterprises Ltd has announced the cut-off date for determining eligibility to vote via remote e-voting or e-voting at the upcoming 38th Annual General Meeting (AGM). The cut-off date is the closing hours of Monday, September 21, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of several directors, including Managing Directors Mr. Sunil Kumar Bansal and Mr. Devakar Bansal, and Whole-time Directors Mr. Harsh Bansal and Mr. Amber Bansal, subject to shareholder approval. Mr. Shyam Sunder Tikmani's re-appointment as Independent Director was also approved. The company also appointed Mr. K. R. Vivekanandan as Cost Auditor and M/s. A.K. Lunawath & Associates as Internal Auditor for FY 2026-27. The resignation of statutory auditors M/s. CNGSN & Associates LLP was accepted.