POCL Enterprises Ltd

POCL Enterprises Limited announced that the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench, has issued an order dated October 13, 2026, directing the company to convene meetings of its equity shareholders and unsecured creditors. These meetings are scheduled for Friday, November 27, 2026, at 10:30 a.m. and 12:30 p.m., respectively. The purpose is to consider and approve, with or without modifications, the proposed Scheme of Amalgamation of Planetfirst Green Private Limited with and into POCL Enterprises Limited. This follows previous intimations regarding the amalgamation under Sections 230-232 of the Companies Act, 2013, subject to regulatory approvals. Detailed notices for these meetings will be submitted to the stock exchange in due course.

POCL Enterprises Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from September 30, 2026, and will remain in effect until 48 hours after the conclusion of the Board meeting where the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, are approved. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal Code of Conduct. The exact date for the Board meeting to declare these financial results will be announced in due course. During this period, all designated individuals and their relatives are advised against trading in the company's securities.

POCL Enterprises Ltd has informed the stock exchanges about sending a letter to shareholders who have not registered their email addresses. This letter provides a web-link, website path, and QR code to access the Annual Report for FY 2025-26 and the Notice for the 38th Annual General Meeting. The AGM is scheduled for September 28, 2026, via video conference. Shareholders are encouraged to update their contact and bank details for digital communication and environmental protection.

POCL Enterprises Ltd has released its Annual Report for the Financial Year 2025-26 and the Notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has arranged for e-voting through CDSL. The cut-off date for voting eligibility is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026. The Annual Report and AGM Notice are available on the company's website and CDSL's e-voting portal.

POCL Enterprises Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the financial year 2025-26. The AGM notice and Annual Report are available on the company's website (www.poel.in) and CDSL's e-voting website (www.evotingindia.com). Remote e-voting will commence on September 25, 2026, at 9:00 AM IST and conclude on September 27, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is September 21, 2026.

POCL Enterprises Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the re-appointment of several directors, including Mr. Sunil Kumar Bansal and Mr. Devakar Bansal as Managing Directors, and Mr. Harsh Bansal and Mr. Amber Bansal as Whole-time Directors, all for a term of three years commencing April 1, 2027. Mr. Shyam Sunder Tikmani was re-appointed as an Independent Director for a second term. Additionally, the company approved the appointment of Mr. K. R. Vivekanandan as Cost Auditor and M/s. A.K. Lunawath & Associates as Internal Auditor for FY 2026-27. The resignation of statutory auditors, M/s. CNGSN & Associates LLP, was accepted due to remuneration issues.

POCL Enterprises Ltd announced that the record date for determining eligibility for final dividend for FY 2025-26 is September 04, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved the re-appointment of several directors, including Mr. Sunil Kumar Bansal and Mr. Devakar Bansal as Managing Directors for a three-year term starting April 1, 2027. Additionally, the company approved the appointment of a new Cost Auditor and Internal Auditors for FY 2026-27, and accepted the resignation of its Statutory Auditors, M/s. CNGSN & Associates LLP, citing remuneration issues.

POCL Enterprises Ltd has announced the cut-off date for determining eligibility to vote via remote e-voting or e-voting at the upcoming 38th Annual General Meeting (AGM). The cut-off date is the closing hours of Monday, September 21, 2026. The Board of Directors, in a meeting held on August 14, 2026, also approved un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of several directors, including Managing Directors Mr. Sunil Kumar Bansal and Mr. Devakar Bansal, and Whole-time Directors Mr. Harsh Bansal and Mr. Amber Bansal, subject to shareholder approval. Mr. Shyam Sunder Tikmani's re-appointment as Independent Director was also approved. The company also appointed Mr. K. R. Vivekanandan as Cost Auditor and M/s. A.K. Lunawath & Associates as Internal Auditor for FY 2026-27. The resignation of statutory auditors M/s. CNGSN & Associates LLP was accepted.

POCL Enterprises Ltd announced its 38th Annual General Meeting (AGM) will be held on September 28, 2026, via video conferencing. The Board of Directors, in a meeting on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Key decisions included the re-appointment of Mr. Sunil Kumar Bansal and Mr. Devakar Bansal as Managing Directors, Mr. Harsh Bansal and Mr. Amber Bansal as Whole-time Directors, and Mr. Shyam Sunder Tikmani as Independent Director for extended terms. The company also approved the appointment of Mr. K. R. Vivekanandan as Cost Auditor and M/s. A.K. Lunawath & Associates as Internal Auditors for FY 2026-27. The resignation of statutory auditors, M/s. CNGSN & Associates LLP, was accepted due to commercial non-viability of remuneration.

POCL Enterprises Ltd's Board of Directors, in a meeting held on August 14, 2026, approved the re-appointment of key management personnel and directors, subject to shareholder approval at the upcoming 38th Annual General Meeting. This includes Managing Directors Mr. Sunil Kumar Bansal and Mr. Devakar Bansal, Whole-time Directors Mr. Harsh Bansal and Mr. Amber Bansal, and Independent Director Mr. Shyam Sunder Tikmani. The board also approved the appointment of Mr. K. R. Vivekanandan as Cost Auditor and M/s. A.K. Lunawath & Associates as Internal Auditor for FY 2026-27. The resignation of statutory auditors M/s. CNGSN & Associates LLP was noted, citing non-viable remuneration.