Pokarna Ltd. Board Approves Audited FY26 Results, Recommends 30% Dividend, Schedules AGM
Pokarna Limited's Board approved audited FY26 results. A dividend of ₹0.60 per share (30%) is recommended, subject to shareholder approval. The 35th AGM is scheduled for July 27, 2026. Book closure is from July 21-27, 2026.
The declaration of financial results and the recommendation of a dividend are material events for shareholders. The scheduling of the AGM also indicates upcoming corporate actions.
The announcement reports financial results and dividend recommendations, which are standard corporate actions. There are no exceptionally positive or negative financial figures highlighted.
Pokarna Limited announced the outcome of its Board Meeting held on May 28, 2026. The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The auditors, M/s. S Daga & Co., have issued an unmodified opinion on these results.
The Board has recommended a dividend of ₹0.60 per share (30%) for the Financial Year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The 35th AGM is scheduled to be held on Monday, July 27, 2026, at 11:00 AM via Video Conferencing. The book closure for the AGM and dividend payment will be from July 21, 2026, to July 27, 2026, with a record date of July 20, 2026. Remote e-voting will commence on July 23, 2026, at 9:00 AM and conclude on July 25, 2026, at 5:00 PM. Mr. K.V. Chalama Reddy has been appointed as the Scrutinizer for the e-voting process.
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Pokarna Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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