Pondy Oxides and Chemicals Limited has scheduled a virtual meeting with analysts and institutional investors on June 8, 2026, to discuss its business performance. The interaction will be held with Geojit Asset Management. The company confirmed that no unpublished price sensitive information (UPSI) will be shared during the session, ensuring compliance with regulatory standards.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015. The schedule is subject to change due to exigencies on the part of the investor, broking house, or the company.

Meeting Schedule

K. Kumaravel, Director Finance & Company Secretary, signed the disclosure on behalf of Pondy Oxides and Chemicals Limited . The company is listed on the National Stock Exchange of India Ltd and BSE Limited.

Pondy Oxides and Chemicals Limited has scheduled a remote e-voting process from June 3, 2026, to July 2, 2026, to seek shareholder approval for the sub-division of equity shares, alteration of the capital clause, and the appointment of an independent director. The company also seeks approval to re-designate Mr. Ashish Bansal as Chairman and Managing Director (CMD) with a revised remuneration package for a three-year term commencing August 1, 2026. The cut-off date to determine member eligibility is May 29, 2026.

The resolutions propose splitting existing equity shares with a face value of ₹5 into shares of ₹2 each. Consequently, the authorized share capital will increase to 10,07,50,000 equity shares, while the total paid-up capital remains unchanged at ₹15,25,56,395. Shareholders will also vote on appointing Mr. Hemant Jawahar Lal as a Non-Executive Independent Director for a term of five years from May 26, 2026, to May 25, 2031.

Mr. Ashish Bansal’s re-designation as CMD includes a revised remuneration structure comprising a basic salary of ₹3 crore per annum, perquisites not exceeding the annual salary amount, and a profit-based commission of up to ₹3 crore. The appointment is subject to shareholder approval via special resolution and supersedes the previous resolution passed on September 22, 2023. The board has authorized an annual increment not exceeding 30% of the existing remuneration.

Capital Structure Details

E-Voting Schedule

Central Depository Services (India) Limited (CDSL) is the e-voting agency. Mr. Krishna Sharan Mishra of M/s. KSM & Associates has been appointed as the scrutinizer. The results of the postal ballot will be declared on or before July 6, 2026. The postal ballot notice and e-voting information are provided in compliance with Sections 108 and 110 of the Companies Act, 2013, and relevant SEBI and Ministry of Corporate Affairs regulations.