POCL Enterprises Ltd

POCL Enterprises Ltd's Board of Directors, in their meeting on May 25, 2026, recommended a final dividend of 40% (₹0.80 per share) for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the same period. There was no deviation or variation in the utilization of funds raised through Preferential Issue of Equity Shares and Convertible Warrants.

POCL Enterprises Ltd's Board of Directors approved the standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting on May 25, 2026. The board also recommended a final dividend of 40% (₹0.80 per share) for the financial year, subject to shareholder approval. Additionally, the board reviewed and confirmed no deviations in the utilization of funds raised through a preferential issue.

POCL Enterprises Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 40% (₹0.80 per share of ₹2 each), subject to shareholder approval. The board also reviewed the statement of deviation or variation on utilization of funds raised through preferential issue and found no deviation.

POCL Enterprises Ltd reported no deviation or variation in the utilization of funds raised through a preferential issue for the quarter ended March 31, 2026. The Board of Directors approved this statement in their meeting held on May 25, 2026, along with the audited financial results for the same period. The board also recommended a final dividend of 40% (₹0.80 per share) for FY26, subject to shareholder approval.

POCL Enterprises Ltd announces the retirement of Mr. Venkataraman Yerra Milli, Executive Director – Marketing (Non Board Member) and Senior Management Personnel (SMP), effective May 20, 2026. Mr. Milli expressed gratitude for his time with the company and cited personal reasons for his retirement.

POCL Enterprises Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window remains closed and will open 48 hours after the board meeting.

POCL Enterprises Ltd has been recognized as a Star Performer in Other Non-Ferrous Metals for the year 2023-24 in the Large Enterprise category by the Engineering Export Promotion Council (EEPC) of India. The award was presented at the 48th EEPC India Southern Region Export Award Ceremony in Hyderabad, Telangana, acknowledging the company's performance and international presence in the Lead Metal Industry.

POCL Enterprises Limited has clarified a significant movement in its share price on April 8, 2026. The company asserts that there is no undisclosed or price sensitive information, nor any impending announcements or corporate actions. The increase in share price is solely due to market conditions. The company also reaffirms its commitment to disclose all material events as required by the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

POCL Enterprises Ltd has announced the closure of the trading window for all designated persons and their immediate relatives from March 31, 2026 (closing hours) till 48 hours after the conclusion of the Board meeting on April 2, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the POCL Enterprises Ltd Code of Conduct for Prevention of Insider Trading. The closure is due to the declaration of audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The exact date for the declaration of these results will be announced in due course.

POCL Enterprises Ltd. has approved the Scheme of Amalgamation of Planetfirst Green Private Limited with and into POCL Enterprises Limited. The Scheme is subject to the requisite statutory and regulatory approvals. The Appointed Date for the said Scheme is April 1, 2026. The Transferor Company, Planetfirst Green Private Limited, is primarily engaged in the business of manufacturing various non-ferrous metals and recycling of different types of scrap batteries. The Transferee Company, POCL Enterprises Limited, is primarily engaged in the business of manufacturing Lead Metals, Zinc Metals, Metallic Oxides including Lead Oxides, Zinc Oxide and PVC Stabilizers. The amalgamation will enable POCL Enterprises Limited to expand its operations into Western India, create a vertically integrated business structure, facilitate better management and control of the combined businesses, and result in economies of scale.