Pokarna Limited shareholders approved a dividend of ₹0.60 (30%) per equity share and re-appointed key board members at the company’s 35th Annual General Meeting (AGM) held on July 27, 2026. The meeting, conducted via video conferencing in compliance with Ministry of Corporate Affairs circulars, also saw the adoption of standalone and consolidated financial statements for FY26. The statutory auditor’s report and secretarial audit report were unqualified, with no adverse observations noted.

The Board of Directors proposed several ordinary and special resolutions for shareholder approval. Key agenda items included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, shareholders voted on the re-appointment of Mr. Prakash Chand Jain as a Non-Executive Director, who retired by rotation. Special resolutions were passed for the re-appointment of Mr. Gautam Chand Jain as Chairman and Managing Director, and Mr. Rahul Jain as Managing Director.

Key Resolutions Passed

The following resolutions were tabled and approved by the members:

Mr. Gautam Chand Jain, Chairman, presided over the meeting after confirming the presence of requisite quorum. He addressed member queries regarding the company’s business operations and future prospects. The Company Secretary, Mrs. Pratima Gulankar, informed members that e-voting facilities were provided through KFin Technologies Limited. The remote e-voting period ran from July 23, 2026, to July 26, 2026. Mr. K.V. Chalama Reddy of K V C Reddy & Associates served as the scrutinizer for the voting process.

Attendees and Oversight

Key executives and oversight officials present included Mr. Viswanatha Reddy, CFO, and Mr. Manish Jain, Statutory Auditor from S. Daga & Company. The meeting concluded at 12:14 P.M. IST. Final voting results are scheduled to be announced within two working days on the BSE, NSE, and company websites.

What the Numbers Show

The declaration of a ₹0.60 dividend represents a 30% payout on the ₹2 face value shares, signaling continued cash distribution to shareholders despite the absence of detailed profit metrics in the filing. The unqualified nature of both the statutory and secretarial audit reports indicates strong compliance with regulatory standards under the Companies Act, 2013, providing assurance to investors regarding the integrity of the FY26 financial disclosures.

Pokarna Limited has revised the remote e-voting end date for its 35th Annual General Meeting (AGM) to Sunday, July 26, 2026, extending the period by one day. The AGM is scheduled for Monday, July 27, 2026, at 11:00 A.M. IST via video conferencing. The Board has recommended a final dividend of ₹0.60 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The record date to determine shareholder entitlement for the dividend and voting rights remains fixed as Monday, July 20, 2026.

The company issued a corrigendum to rectify the e-voting schedule in the original AGM notice. The remote e-voting facility will commence on Thursday, July 23, 2026, at 9:00 A.M. IST and conclude on July 26, 2026, at 5:00 P.M. IST. Shareholders who have not cast their votes remotely may vote during the meeting via the e-voting system available at the AGM. Kfin Technologies Limited (KFintech) has been engaged as the agency to provide the e-voting facility.

The business to be transacted at the AGM includes the adoption of audited standalone and consolidated financial statements for FY26 and the declaration of dividend. Shareholders will vote on the re-appointment of Mr. Gautam Chand Jain as Chairman and Managing Director for five years from July 1, 2026, to June 30, 2031, and Mr. Rahul Jain as Managing Director for five years from May 2, 2026, to May 1, 2031. Mr. Prakash Chand Jain will retire by rotation and is eligible for re-appointment.

Key AGM Dates

The filing was submitted to BSE Limited and National Stock Exchange of India Ltd in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pratima Khandu Gulankar, Company Secretary & Compliance Officer, signed the intimation.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE637C01025/bdcb345a3c004baf.pdf