Poona Dal & Oil Industries has scheduled its 34th Annual General Meeting (AGM) for Friday, August 14, 2026, at its registered office in Daund, Pune. The meeting is set to begin at 11:30 a.m. To determine the list of shareholders eligible to vote, the company will close its Register of Members and Share Transfer Books from August 7, 2026, through August 14, 2026, inclusive of both days.

The announcement was made pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the book closure period was notified under Regulation 42 of the same regulations. The notice was dated July 24, 2026, and submitted to the Listing Compliance Department of BSE Limited.

Key Dates and Details

Meeting Venue

The AGM will be held at the company’s registered office located at E-2, Kurkumbh, MIDC, Tal-Daund, Dist-Pune 413802. Shareholders holding records within the specified closure period will be entitled to attend and vote on the resolutions placed before the meeting.

Regulatory Compliance

The intimation confirms adherence to SEBI’s listing norms regarding the timely notification of general meetings and the mandatory closure of share transfer books. The Managing Director, Sujit D Parakh, signed the communication addressed to the General Manager of Listing Compliance at BSE Limited.

Poona Dal & Oil Industries has reported its audited standalone financial results for the year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 19, 2026. The company recorded a net profit of ₹148.33 lakh for the fiscal year, representing an increase from ₹134.29 lakh in the previous year.

Financial Performance

Revenue from operations for the year ended March 31, 2026, stood at ₹14,072.54 lakh, compared to ₹14,720.01 lakh in the prior year. Total income for the period was ₹14,248.59 lakh. The company's total expenses for the year amounted to ₹14,046.26 lakh. Profit before tax for FY26 was reported at ₹202.33 lakh, up from ₹184.29 lakh in FY25.

For the quarter ended March 31, 2026, the company reported a net profit of ₹56.63 lakh on revenue from operations of ₹3,503.02 lakh. The basic and diluted earnings per share (EPS) for the year were recorded at ₹2.60, compared to ₹2.35 in the previous year.

The following table summarises the key financial figures for the year:

Segment and Operational Details

The company operates primarily through its Oil Division, which contributed ₹14,019.97 lakh to the total revenue for the year. The Agro Division contributed ₹52.57 lakh. Total assets as of March 31, 2026, were reported at ₹6,044.65 lakh, an increase from ₹5,800.65 lakh in the previous year. Cash and cash equivalents decreased to ₹3,499.63 lakh from ₹3,933.37 lakh at the end of FY25.

Board Changes

During the meeting held on May 19, 2026, the Board accepted the resignations of Independent Directors Mr. Kewalchand Muthiyan, Ms. Ligy George, and Mr. Ajinkya Ghogardare. Consequently, the Board appointed Ms. Ankita Agrawal, Mr. Narhari Kadekar, and Mr. Rupesh Lohade as Non-Executive Independent Directors for a term of five years, subject to shareholder approval. Additionally, Mr. Satyen S Gathani was appointed as Additional Executive Director for a term of five years, subject to shareholder approval.

The statutory auditors conducted a limited review of the financial results and issued an unqualified opinion. The results were reviewed by the Audit Committee and subsequently approved by the Board.