Pokarna Limited will hold its 35th Annual General Meeting on July 27, 2026, via video conferencing. The meeting aims to discuss financial results and declare dividends for eligible shareholders. The company has announced book closure dates to determine the list of members entitled to receive the dividend.

The intimation regarding the meeting was submitted to the stock exchanges pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The public notice was published in Business Standard and Nava Telangana on June 25, 2026.

Meeting Details

The 35th Annual General Meeting is scheduled for Monday, July 27, 2026. Shareholders can participate through Video Conferencing or Other Audio-Visual Means. The record date for dividend entitlement will be determined based on the book closure period.

Key Information

The announcements are available on the company's official website. Pratima Khandu Gulankar, Company Secretary & Compliance Officer, signed the filing.

Pokarna Limited reported a consolidated net profit of ₹8060.98 lakh for the financial year ended March 31, 2026, a decrease from ₹18754.85 lakh in the previous year. Revenue from operations for the year stood at ₹59369.47 lakh. For the fourth quarter ended March 31, 2026, the company posted a net profit of ₹2561.32 lakh on revenue of ₹15491.63 lakh. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026. The company published the extracts of the audited standalone and consolidated financial results in Business Standard and Nava Telangana on May 29, 2026.

The Board recommended a final dividend of ₹0.60 per equity share, equivalent to 30% of the face value of ₹2 per share, for FY26. This dividend is subject to shareholder approval at the ensuing Annual General Meeting. The company has fixed Monday, July 20, 2026, as the record date to determine shareholder eligibility for the dividend payment. If approved, the total dividend outflow will amount to ₹186.02 lakhs.

Financial Performance

The standalone financial results for FY26 showed a net loss of ₹973.69 lakh, compared to a net loss of ₹676.19 lakh in the previous year. Revenue from operations for the standalone entity was ₹2978.75 lakh for the year. For the quarter ended March 31, 2026, the standalone entity reported a net loss of ₹125.56 lakh on revenue of ₹1065.84 lakh. Statutory auditors M/s. S Daga & Co. issued an unmodified opinion on the audited standalone and consolidated financial results.

Key Meeting Details

The 35th Annual General Meeting is scheduled for Monday, July 27, 2026, at 11:00 AM via Video Conferencing. The book closure period is from Tuesday, July 21, 2026, to Monday, July 27, 2026. Remote e-voting will commence on Thursday, July 23, 2026, at 9:00 AM and conclude on Saturday, July 25, 2026, at 5:00 PM.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE637C01025/77ffb8eb87d04c2c.pdf