PONDY OXIDES & CHEMICALS LTD.

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.

Pondy Oxides & Chemicals Ltd announced the reconstitution of its Audit Committee following a Board of Directors meeting held on August 4, 2026. Mr. Hemant Jawahar Lal, an Independent Director with DIN 11731104, has been inducted as a new member to the committee. The reconstitution is effective from the same date. The updated committee composition includes Mr. A Vijay Anand as Chairman, and Dr. M. Ramasubramani, Ms. Shanti Balamurugan, Mr. Ashish Bansal, and the newly inducted Mr. Hemant Jawahar Lal as members.

Pondy Oxides & Chemicals Ltd (POCL) announced that its Board of Directors has approved a Scheme of Amalgamation for its wholly-owned subsidiary, Harsha Exito Engineering Private Limited (HEEPL), with POCL. The amalgamation, subject to NCLT, shareholder, and creditor approvals, aims to simplify corporate structure, eliminate duplication, and achieve economies of scale. HEEPL is involved in recycling non-ferrous metals and plastics, while POCL manufactures lead metals, alloys, copper, and plastics. The transaction is considered a related party transaction but exempt from Section 188 of the Companies Act, 2013, as it's an amalgamation of a wholly-owned subsidiary. No consideration will be paid.

Pondy Oxides & Chemicals Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 4, 2026. The filing includes detailed financial statements for the period, though specific figures from the P&L tables are excluded as per instructions due to potential OCR inaccuracies. The company provided EPS figures before and after a stock split.

Pondy Oxides & Chemicals Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter ending June 30, 2026. The meeting notice was filed with BSE on July 21, 2026, in compliance with SEBI listing regulations.

Pondy Oxides & Chemicals Ltd has announced the record date for the sub-division (split) of its equity shares. The record date is fixed as Tuesday, July 21, 2026. Following shareholder approval via postal ballot on July 2, 2026, each existing equity share with a face value of Rs. 5 will be sub-divided into five equity shares with a face value of Rs. 2 each. This corporate action aims to increase liquidity and make the shares more accessible to a wider investor base.

Manju Bansal, a promoter of Pondy Oxides & Chemicals Ltd, has sold 9,00,000 equity shares, representing 2.95% of the company's total paid-up capital, through the open market on June 29, 2026. This transaction reduces her shareholding along with PACs from 7.29% to 4.34%. The sale was conducted on the National Stock Exchange of India Limited and BSE Ltd. The total equity share capital of the company before and after the sale remains Rs. 15,25,56,395/-, comprising 3,05,11,279 equity shares of Rs. 5/- each.