POONA DAL & OIL INDUSTRIES LTD.

Poona Dal & Oil Industries Ltd has announced that a meeting of its Board of Directors is scheduled for October 31, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the quarter ended September 30, 2026. In compliance with SEBI regulations regarding insider trading, the company has also stated that the trading window for dealing in its securities will remain closed until 48 hours after the conclusion of the board meeting.

Poona Dal & Oil Industries Ltd has announced the closure of its trading window for specified persons. This closure is in accordance with SEBI regulations and the company's Code of Fair Disclosure and Conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. The exact date of the Board meeting to approve these results will be communicated later.

Poona Dal & Oil Industries Ltd has announced its 34th Annual Report for the financial year 2025-26. The report includes the notice for the 34th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 11:30 am at the company's registered office in Pune. The dispatch of the annual report and AGM notice to shareholders commenced on July 24, 2026. The AGM agenda includes adopting the financial statements, appointing a director retiring by rotation, approving cost audit fees for Rs. 70,000, and appointing Mr. Satyen Gathani as a Non-Executive Director. Several independent directors resigned effective May 19, 2026, and new additional directors were appointed subject to shareholder approval.

Poona Dal and Oil Industries Limited has announced its 34th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at its registered office in Pune. The company also informed that its Register of Members and Share Transfer Books will be closed from Friday, August 7, 2026, to Friday, August 14, 2026, inclusive, for the purpose of the AGM. This closure is in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Poona Dal & Oil Industries Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 24, 2026. A limited review report was also submitted. The company has followed SEBI regulations and IND-AS requirements for the reporting format.

Poona Dal & Oil Industries Ltd has announced that its Board of Directors will convene on July 24, 2026, at its corporate office in Pune. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations concerning insider trading, the company will enforce a trading window closure for designated persons, which will remain shut until 48 hours after the conclusion of the board meeting.

Poona Dal & Oil Industries Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI regulations and the company's Code of Fair Disclosure and Conduct. The trading window will remain shut from today until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The specific date for the Board meeting to approve these results will be communicated in due course. This measure is standard practice to prevent insider trading before the official announcement of financial performance.

Poona Dal & Oil Industries Ltd. announced the acceptance of resignations of independent directors Mr. Kewalchand Muthiyan, Ms. Ligy George, and Mr. Ajinkya Ghogardare, effective May 19, 2026. Simultaneously, the company appointed Ms. Ankita Agrawal, Mr. Narhari Kadekar, and Mr. Rupesh Lohade as Non-Executive Independent Directors for a five-year term, pending shareholder approval. Additionally, Mr. Satyen Gattani was appointed as Executive Director, also subject to shareholder approval. The board approved the audited standalone financial results for the year ended March 31, 2026, with an unmodified opinion from the auditor.

Poona Dal & Oil Industries Ltd's Board of Directors approved the standalone audited financial results for the year ended March 31, 2026, in a meeting held on May 19, 2026. The results, reviewed by the Audit Committee, received an unqualified opinion from the auditor. The company has also submitted the auditor's report and a declaration under clause 33(3)(d) of SEBI regulations.

Poona Dal & Oil Industries Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. In compliance with SEBI regulations regarding insider trading, the trading window for the company's securities will be closed until 48 hours after the meeting's conclusion.