POCL Enterprises has scheduled its 38th Annual General Meeting for Monday, September 28, 2026. The company will conduct the meeting through Video Conferencing or Other Audio Visual Means, in compliance with Ministry of Corporate Affairs and SEBI regulations.

The Board of Directors has fixed Friday, September 4, 2026, as the record date to determine shareholder eligibility for the final dividend recommended for the financial year ended March 31, 2026. The company will pay the dividend on or before October 27, 2026.

Meeting Details

Shareholders can attend and participate in the AGM via VC/OAVM facilities. Members attending through these modes will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

The Annual Report for FY26 and the Notice of the AGM are available on the company’s website and the BSE Limited website. The notice is also accessible on the CDSL website for e-voting purposes. In compliance with Regulation 34 read with Regulation 30 and Part A of Para A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the Annual Report and Notice.

E-Voting Process

The company has enabled remote e-voting through Central Depository Services (India) Limited (CDSL). Members holding shares as of the cut-off date can cast their votes electronically on all resolutions set out in the notice.

The cut-off date for determining eligibility to vote is the closing hours of Monday, September 21, 2026. Remote e-voting will commence on Monday, September 25, 2026, at 9:00 am and end on Thursday, September 27, 2026, at 5:00 pm. Voting during the meeting will also be available for those who have not voted remotely.

Dividend Payment

The final dividend will be paid electronically to members who have registered their bank account details with the company. For shareholders without registered bank details, the company will withhold the dividend and send a letter in lieu of the dividend instrument by post.

Members are requested to register their email addresses with the Registrar and Transfer Agent to receive the annual report and cast votes via remote e-voting.

POCL Enterprises has officially filed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Bombay Stock Exchange. The Board of Directors approved the results during a meeting held on August 14, 2026, following recommendations from the Audit Committee. This filing serves as the formal regulatory disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The company published newspaper advertisements regarding the results in Trinity Mirror (English) and Makkal Kural (Tamil) on August 15, 2026. The results are accompanied by independent auditors’ reports from M/s. CNGSN & Associates LLP, the statutory auditors of the company. These documents are available on the company’s website at www.poel.in and on the BSE Limited website at www.bseindia.com .

Financial Performance

The filed results confirm the previously reported financial metrics for the quarter. Revenue for the quarter stood at ₹4.67 billion, representing an increase from ₹3.7 billion in the corresponding period of the previous fiscal year. Net profit was reported at ₹57 million, down from ₹116 million in the prior year’s Q1.

Operating profit before interest, taxes, depreciation, and amortization (EBITDA) fell to ₹117 million, compared to ₹196 million in the previous year. Consequently, the EBITDA margin compressed to 2.51% from 5.3%.

What the Numbers Show

The data reveals a significant divergence between revenue growth and operating performance. While revenue expanded by over 26%, EBITDA contracted by roughly 40%. This suggests that cost structures or input prices may have risen disproportionately to sales, eroding margins. The widening gap between top-line growth and bottom-line results indicates pressure on operational efficiency during this period.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE035S01028/e90566d6-0c1d-4e56-abb2-37063b1c3db3.pdf