532486 Board Recommends ₹0.60/Share Dividend for FY26; Approves Results

The Board of Directors of 532486 (Pokarna Limited) met on May 28, 2026, and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹0.60 per share, representing 30%, for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for Monday, July 27, 2026, at 11:00 AM via Video Conferencing. The book closure dates for the AGM and dividend payment are July 21-27, 2026, with a cut-off/record date of July 20, 2026. Remote e-voting will commence on July 23, 2026, and conclude on July 25, 2026. The Statutory Auditors, M/s. S Daga & Co., issued an unmodified opinion on the financial results.