Poona Dal & Oil: Director Resignations & Appointments

Poona Dal & Oil Industries Ltd. announced the acceptance of resignations of independent directors Mr. Kewalchand Muthiyan, Ms. Ligy George, and Mr. Ajinkya Ghogardare, effective May 19, 2026. Simultaneously, the company appointed Ms. Ankita Agrawal, Mr. Narhari Kadekar, and Mr. Rupesh Lohade as Non-Executive Independent Directors for a five-year term, pending shareholder approval. Additionally, Mr. Satyen Gattani was appointed as Executive Director, also subject to shareholder approval. The board approved the audited standalone financial results for the year ended March 31, 2026, with an unmodified opinion from the auditor.