StockWatch
·
Granites & Marbles
AGM/EGM2 Jul 2026, 06:21 pm

Pokarna Ltd Revises AGM E-voting End Date

AI Summary

Pokarna Limited has issued a corrigendum to its 35th Annual General Meeting (AGM) notice, primarily revising the remote e-voting end date. The e-voting period has been extended by one day, now concluding on Sunday, July 26, 2026, at 5:00 PM IST, instead of Saturday, July 25, 2026. This change affects specific points within the AGM notice related to shareholder information and remote e-voting instructions. The AGM itself remains scheduled for Monday, July 27, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting financial statements, declaring dividends, and appointing a director.

Key Highlights

  • Remote e-voting end date extended by one day to July 26, 2026.
  • AGM scheduled for July 27, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and dividend declaration.
  • Corrigendum rectifies e-voting dates in AGM notice.