
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.
Price Impact
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