PONDY OXIDES & CHEMICALS LTD.

Pondy Oxides & Chemicals Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business as may be brought before the Board.

Pondy Oxides & Chemicals Ltd has announced the closure of its trading window from October 1, 2026, to facilitate the declaration of its un-audited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The window will reopen 48 hours after the board meeting where these results are approved. The company has advised promoters, directors, designated persons, and their immediate relatives against trading in the company's securities during this period to prevent insider trading.

Pondy Oxides & Chemicals Ltd has issued a clarification regarding its final dividend recommendation. Initially, the Board recommended a dividend of 100% (₹5 per share) on May 26, 2026. However, following a share sub-division from ₹5 to ₹2 per share, approved on July 02, 2026, the dividend amount per share was revised. The Board, in its meeting on August 4, 2026, adjusted the dividend to ₹2 per equity share, maintaining the 100% rate on the new face value. This information was communicated in the Annual Report on August 25, 2026.

Pondy Oxides & Chemicals Ltd has dispatched a letter to shareholders whose email IDs are not registered, providing access to the Annual Report for FY 2025-26 and the Notice for the 31st AGM. The AGM will be held on September 22, 2026, via Video Conferencing/Other Audio Visual Means. Shareholders can access the documents via web links and the company's website. The company is also facilitating remote e-voting and e-voting during the AGM through CDSL. Key dates include a cut-off date of September 15, 2026, and a book closure period from September 16 to September 22, 2026. Remote e-voting will be open from September 19 to September 21, 2026.

Pondy Oxides & Chemicals Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹2 per equity share, and re-appointment of a director. Special business includes ratifying the remuneration of the Cost Auditors for FY25-26. Remote e-voting will be open from September 19 to September 21, 2026. The cut-off date for determining voting eligibility is September 15, 2026.

Pondy Oxides & Chemicals Ltd (POCL) has filed its Annual Report for the Financial Year 2025-26, coinciding with the notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for September 22, 2026, to be held via Video Conferencing. The report details the company's 'Responsible, Resilient and Refined Legacy,' emphasizing its commitment to sustainability, operational excellence, and growth through innovation, particularly within the non-ferrous recycling industry. It highlights the company's Vision 2030, focusing on sustainability and circular economy principles. The report also pays tribute to the late Shri Anil Kumar Bansal, Chairman and Whole-time Director, acknowledging his significant contributions.

Ashish Bansal, Chairman & Managing Director and Promoter of Pondy Oxides & Chemicals Ltd, has acquired 52,68,110 equity shares of face value Rs. 2/- through transmission from the late Mr. Anil Kumar Bansal. This acquisition falls under the exempted category of transmission/succession as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Consequently, there has been no change in the consolidated shareholding of the Promoter and Promoter Group. The transmission resulted in Mr. Bansal's shareholding increasing from 15.20% to 22.11% of the total share capital.

Pondy Oxides & Chemicals Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 03:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. Shareholders are requested to note this schedule for their records.

Pondy Oxides & Chemicals Ltd has announced that the record date for its 31st Annual General Meeting (AGM) and dividend has been fixed for September 15, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026, inclusive. This closure is to facilitate the administrative processes related to the AGM and the distribution of dividends to eligible shareholders. The decision was made by the Board of Directors during their meeting on August 4, 2026, in compliance with SEBI regulations.

Pondy Oxides & Chemicals Ltd announced the re-appointment of its Internal Auditor, M/s. Kalyanasundaram & Associates, and Cost Auditor, M/s. Vivekanandan Unni & Associates, for the financial year 2026-27. The decisions were approved by the Board of Directors in their meeting held on August 4, 2026, based on the recommendations of the Audit Committee. Both firms are based in Chennai and have extensive experience in their respective fields. The company has provided detailed information as required by SEBI (LODR) Regulations, 2015, and this intimation is also available on the company's website.