POCL Enterprises Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 Proceedings of the 33rd Annual General Meeting held on September 20 2021. Completion of the 33rd AGM and the Chairmans address to the shareholders at the meeting. Voting Results along with Scrutinizer''s Report of the 33rd Annual General Meeting held on September 20, 2021. POCL Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Intimation regarding re-appointment / continuation of office of directors (As Per BSE Announcement Dated on 9/21/2021 1:56:44 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 The 34th Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 at 5.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Annual Report for the year 2021-22 is enclosed. The Cut-off date for remote e-voting/ e-voting during the AGM for the resolutions to be passed at the 34th Annual General Meeting is Thursday, September 22, 2022. (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 34th Annual General Meeting held on September 29, 2022 The shareholders at the Annual general meeting held on 29th September 2022 appointed Mr. Shyam Sunder Tikmani as an Independent Director w.e.f. 29-12-2021 and re-appointed Mr. Jyoti Kumar Chowdhry as an independent director for his second term of five years w.e.f 01-06-2023 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 The share transfer books of the company will remain closed from September 14, 2023 till September 20, 2023 (both days inclusive) on account of 35th Annual General Meeting. The record date for the purpose of payment of dividend for the FY 2022-23 is fixed as September 13, 2023. (As Per BSE Announcement dated on 11.08.2023) Annual Report for the year 2022-23 is enclosed. The Cut-off date for remote e-voting/ e-voting during the AGM for the resolutions proposed to be passed at the 35th Annual General Meeting is Wednesday, September 13, 2023. (As Per BSE Announcement Dated on 26/08/2023) The Chairman''s address to the shareholders at the 35th Annual General Meeting of the Company (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 23 Sep 2024

The 36th Annual General Meeting of the Company is scheduled to be held on Monday, September 23, 2024 at 05:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for the businesses to be transacted as set forth in the Notice convening the Annual General Meeting in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Voting Results along with Scrutinizer''s Report of the 36th Annual General Meeting held on September 23, 2024 is enclosed. (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 We enclose herewith the unaudited standalone & consolidated financial results for the quarter ended June 30, 2025. The 37th AGM is scheduled to be held on Monday September 26, 2025 through Video Conferencing / other audio visual means. (As per BSE Announcement Dated on 11.08.2025) Proceedings of the 37th Annual General Meeting of the Company held on September 26, 2025 is enclosed. (As Per BSE Announcement Dated on:26.09.2025) Voting Results along with Scrutinizer''s Report of the 37th Annual General Meeting held on September 26, 2025 is enclosed. (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 28 Apr 2025

Outcome of meeting of Board of directors held on Thursday, April 3, 2025 to consider and approve : 1. Intimation of Extra-Ordinary General Meeting. 2. Intimation of cut-off date for e-voting. The cut-off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the ensuing Extra-Ordinary general Meeting is fixed as the closing hours of Monday April 21, 2025 Notice of the Extra-Ordinary General Meeting of the Company to be held on Monday, April 28, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed. (As Per Bse Announcement Dated on 04.04.2025) Corrigendum to the EGM Notice dated April 03, 2025, for the EGM scheduled to be held on April 28, 2025 at 11:30 a.m. is enclosed. (As Per BSE Announcement Dated on 23.04.2025) Enclosed herewith are the proceedings of the EGM held on April 28, 2025 (As Per BSE Announcement Dated on 28.04.2025) Voting Results along with the Scrutinizer''s Report of the Extra-Ordinary General Meeting held on April 28, 2025 is enclosed. The Shareholders of the Company, at the EGM held on April 28, 2025 vide special resolution passed, have approved the adoption of the restated Articles of Association and the same is enclosed herewith. (As Per Bse Announcement Dated on :29.04.2025)