Pokarna Ltd Schedules 35th AGM for July 27, 2026
Pokarna Ltd has announced its 35th Annual General Meeting (AGM) will be held on July 27th, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year 2025-26, including the Balance Sheet, Profit and Loss, Cash Flow, and Statement of Changes in Equity as of March 31, 2026. A dividend of ₹0.60 per equity share for FY 2025-26 is proposed. Additionally, the AGM will address the re-appointment of Mr. Prakash Chand Jain as a director and the re-appointment of Mr. Gautam Chand Jain as Chairman and Managing Director. The Annual Report and AGM notice are being sent electronically to registered shareholders and are also available on the company's website.
Key Highlights
- 35th AGM scheduled for July 27, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Proposed dividend of ₹0.60 per equity share for FY25-26.
- Director re-appointment and CMD re-appointment on agenda.
- Annual report available electronically and on company website.
Price Impact
More from POKARNA