Pondy Oxides launches Saksham Niveshak campaign for KYC

Pondy Oxides and Chemicals Limited has informed the stock exchanges regarding the commencement of the 'Second 100 Days Campaign – Saksham Niveshak'. This initiative, driven by the Investor Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs, is designed to facilitate shareholder engagement and ensure compliance with regulatory norms. The company published an advertisement regarding this campaign in the Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on May 21, 2026.

Campaign Details

The 'Saksham Niveshak' campaign is scheduled to run from April 1, 2026, to July 9, 2026. The primary objective is to reach out to shareholders who have not yet claimed their dividends. The company urges investors to utilize this window to update their KYC details, bank mandates, nominee information, and contact particulars. This proactive measure is intended to help shareholders claim their unpaid amounts and prevent the transfer of shares and unclaimed dividends to the IEPF.

Shareholder Action Required

Shareholders holding shares in pondy oxides & chemical who have not updated their details are requested to write to the company's Registrar and Transfer Agent (RTA). The designated RTA for the company is M/s. Cameo Corporate Services Limited.

Entity	Details
Name	M/s. Cameo Corporate Services Limited
Address	Subramaniam Building, No. 1, Club House Road, Chennai - 600 002
Email	murali@cameocorp.com
Phone	044-28460718
Website	http://wisdom.cameocorp.com

In addition to contacting the RTA, shareholders may also reach out directly to the company at secretary@pocl.com for any support regarding the updation process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.33%	-4.03%	+25.88%	+10.27%	+84.93%	+772.76%

Pondy Oxides and Chemicals has issued an addendum to its earlier Board of Directors meeting intimation dated 8th May 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The addendum, dated 15th May 2026, was addressed to both the National Stock Exchange of India Ltd and BSE Limited. The board meeting remains scheduled for Tuesday, 26th May 2026 at 03:00 PM (IST), with an expanded agenda now including a proposal for equity share subdivision/split.

Updated Board Meeting Agenda

In addition to the financial and corporate matters disclosed in the original intimation, the board will now also consider the proposal for alteration in the capital structure of the company. The following table summarises the complete agenda for the upcoming meeting:

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated financial statements for Q4 and full year FY26
Quarter Covered:	Quarter ended 31st March 2026
Fiscal Year Covered:	Financial Year 2025-26
Dividend Consideration:	To consider and recommend dividend, if any, for FY 2025-26
Share Subdivision/Split:	Alteration in capital by way of subdivision/split of existing equity shares having a face value of ₹5/- each, fully paid up
Meeting Date:	Tuesday, 26th May 2026
Meeting Time:	03:00 PM (IST)

Key Agenda Items

The primary items proposed to be discussed at the meeting include:

Approval of Audited Financials: Consideration and approval of audited standalone and consolidated financial statements for the financial year 2025-26 and for the quarter ended 31st March 2026.
Dividend Recommendation: Consideration and recommendation of dividend, if any, for the financial year 2025-26.
Equity Share Subdivision/Split: Consideration and approval of the proposal for alteration in the capital of the company by way of subdivision/split of existing equity shares having a face value of ₹5/- each, fully paid up.
Other Business: Any other subject as may arise during the course of the meeting.

The addendum was signed by K Kumaravel, Director Finance and Company Secretary of Pondy Oxides and Chemicals Limited, confirming the regulatory disclosure under the applicable SEBI listing regulations.