AGM/EGM24 Jul 2026, 06:40 pm

Poona Dal & Oil Industries Ltd: 34th AGM on Aug 14, 2026

AI Summary

Poona Dal & Oil Industries Ltd has announced its 34th Annual Report for the financial year 2025-26. The report includes the notice for the 34th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 11:30 am at the company's registered office in Pune. The dispatch of the annual report and AGM notice to shareholders commenced on July 24, 2026. The AGM agenda includes adopting the financial statements, appointing a director retiring by rotation, approving cost audit fees for Rs. 70,000, and appointing Mr. Satyen Gathani as a Non-Executive Director. Several independent directors resigned effective May 19, 2026, and new additional directors were appointed subject to shareholder approval.

Key Highlights

Annual Report for FY 2025-26 released.
34th AGM scheduled for August 14, 2026.
Key agenda items include financial statement adoption and director appointments.
Several independent directors resigned; new directors appointed.
Cost audit fees of Rs. 70,000 approved.

View BSE Filing

POONADAL

Edible Oil

POONA DAL & OIL INDUSTRIES LTD.

Price Impact