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POEL POCL Enterprises Ltd Management Changes Announcement

PCL

PL

POCL Enterprises Ltd

(POEL)

2025 Announcement

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Summary

Financial Results Ad

Q1 Results Presentation

Management Appointment

Financial Results Update

E-Voting Cut-Off

Auditor Appointments

Director Resignation

Auditor Appointment

Directorate Change

Shareholder Reminder

Newspaper Publication

Regulatory Compliance

Share Transfer Notice

Acquisition Completed

Regulatory Disclosure

Management Change

Stake Acquisition

Equity Allotment & Investment

Management Change

Annual Compliance Report

New Plant Production

Financial Results Publication

Q4 Results Released

CSR Committee Formed

Issuance of Securities

Capital Structure Update

EGM Proceedings

Newspaper Publication

Compliance Certificate

EGM Announcement

Management Change

EGM Notice Publication

E-Voting Announcement

Fundraising Announcement

Preferential Issue

Equity Shares Issued

Board Approvals

Financial Results Released

Q3 Results Presentation

Management Change

Credit Rating Upgrade

Compliance Confirmation

Director Tenure Completion

Financial Results Update

Q2 Result Presentation

Securities Dematerialization

Director Cessation

AGM Announcement

Annual General Meeting

Financial Results Publication

E-Voting Cut Off Date

Board Meeting Outcome

Change in Directorate

Export Awards & Trophies

PAN and KYC Details Request

Price Movement Clarification

Dematerialization Confirmation

Price Movement Clarification

Financial Results Publication

Management Changes

Secretarial Compliance Report

Certificate Submission

Compliance Certificate Subm...

Confirmation of Demateriali...

Non-Applicability Notice

Financial Results

Expansion of Lead Alloying ...

Price Movement Clarification

Confirmation of Demateriali...

MCX Registration

Newspaper Advertisement

Confirmation of Demateriali...

Public Notice - 35th AGM

Financial Statements

Financial Statements

Dismissing committee and de...

Equity Disinvestment

Financial Statements Disclo...

Regulatory Compliance

External Links:

Data:

POCL Enterprises Ltd has appointed new auditors: Mr. K. R. Vivekanandan as Cost Auditor, M/s. A.K. Lunawath & Associates as Internal Auditor, and M/s. KSM Associates as Secretarial Auditor for the financial year 2025-26. These appointments were approved by the Board on August 11, 2025, and are subject to shareholder approval at the next AGM.

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POCL Enterprises Ltd

2025

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