Pokarna Limited Announces 34th Annual General Meeting on 10th September 2025, Proposes ₹0.60 Dividend
This is a notice for a regular Annual General Meeting with typical agenda items. The proposed dividend amount is relatively small, and the director appointments are part of routine governance. There is no immediate high-impact financial or strategic news that would significantly move the stock.
The announcement is a routine notice for the Annual General Meeting, outlining standard agenda items such as financial statement adoption, director re-appointment, and a proposed dividend. While a dividend is generally positive, the overall context is a procedural corporate event without new strategic initiatives or significant financial updates.
Pokarna Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, 10th September, 2025, at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The agenda for the AGM includes: * Receiving, considering, and adopting the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2024-25. * Declaring a dividend of ₹0.60 per equity share of ₹2/- each fully paid-up for the financial year ended March 31, 2025, as recommended by the Board of Directors. * Re-appointing Mrs. Apurva Jain (DIN: 06933924) as a Director, who retires by rotation. * Appointing Mr. Gautam Damodar Sawang (DIN: 11219711) as an Independent Director for a first term of 3 years, up to 29th July 2028. * Appointing K V C Reddy & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for a period of 5 consecutive years, from the conclusion of this 34th AGM till the conclusion of the 39th AGM (i.e., from FY 2025-26 to FY 2029-30).
The Company has fixed Wednesday, 3rd September, 2025, as the "Record Date" for determining the entitlement of members to the final dividend for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from Thursday, 4th September, 2025, to Wednesday, 10th September, 2025 (both days inclusive).
Remote e-voting will commence from 9:00 a.m. (IST) on Sunday, 7th September, 2025, and end at 5:00 p.m. (IST) on Tuesday, 9th September, 2025.
What to do with a filing like this
Pokarna Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Pokarna Limited. Read the original for the full detail.