POKARNA LTD.

Pokarna Limited has issued a corrigendum to its 35th Annual General Meeting (AGM) notice, primarily revising the remote e-voting end date. The e-voting period has been extended by one day, now concluding on Sunday, July 26, 2026, at 5:00 PM IST, instead of Saturday, July 25, 2026. This change affects specific points within the AGM notice related to shareholder information and remote e-voting instructions. The AGM itself remains scheduled for Monday, July 27, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting financial statements, declaring dividends, and appointing a director.

Pokarna Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 27, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing. The report, themed 'Resilience with Unmatched Excellence', highlights the company's journey in the global surface solutions industry, emphasizing its over 30 years of experience, advanced manufacturing capabilities, and strong international presence. The report details corporate overview, product portfolio, financial statements (standalone and consolidated), and statutory reports. It also includes forward-looking statements regarding the company's future prospects.

Pokarna Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's corporate identity, operations, and market presence. Pokarna Limited is primarily involved in granite mining and processing, contributing 100% to its turnover. The company serves both domestic and international markets, with exports accounting for 49% of its total turnover. The BRSR also provides employee data, including a workforce of 88 permanent employees and 124 workers, with a notable representation of women in key positions. The report is available on the company's website.

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.

Pokarna Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1FY27). The specific date for the Board Meeting to approve these financial results will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pokarna Ltd has responded to stock exchange queries regarding recent price movements in its scrip. The company stated that it has consistently disclosed all material information and events impacting its operations and performance, adhering to SEBI's Listing Regulations. Pokarna Ltd attributes the recent fluctuations in its stock price solely to prevailing market conditions and market-driven factors, asserting that there are no other underlying reasons.

The Board of Directors of Pokarna Limited approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, with an unmodified audit opinion from M/s. S Daga & Co. The Board recommended a dividend of ₹0.60 per share (30%) for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for Monday, July 27, 2026, at 11:00 AM via Video Conferencing. Book closure dates for the AGM and dividend payment are July 21-27, 2026, with a record date of July 20, 2026. Remote e-voting will be available from July 23 to July 25, 2026.

The Board of Directors of 532486 (Pokarna Limited) met on May 28, 2026, and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹0.60 per share, representing 30%, for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for Monday, July 27, 2026, at 11:00 AM via Video Conferencing. The book closure dates for the AGM and dividend payment are July 21-27, 2026, with a cut-off/record date of July 20, 2026. Remote e-voting will commence on July 23, 2026, and conclude on July 25, 2026. The Statutory Auditors, M/s. S Daga & Co., issued an unmodified opinion on the financial results.

532486 has announced the record date for its final dividend for the financial year 2025-26. The company proposes a final dividend of ₹0.60 per equity share, which represents 30% on a ₹2 face value share. The record date for determining eligible shareholders for this dividend, subject to approval at the ensuing Annual General Meeting, is Monday, July 20, 2026. The payment will be made within statutory timelines as per the Companies Act, 2013, following shareholder declaration at the AGM.

The Board of Directors of 532486, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, with an unmodified opinion from M/s. S Daga & Co., Statutory Auditors. The Board also recommended a final dividend of 0.60 per share (30%) for the Financial Year 2025-26, pending shareholder approval at the 35th Annual General Meeting (AGM). The AGM is scheduled for July 27, 2026, with book closure from July 21-27, 2026, and a record date of July 20, 2026. E-voting details were also provided.