| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited standalone and consolidated Financial Results Of The Company For The Quarter and nine months ended December 31 2025. The Board of Directors at their meeting held on 13/02/2026 have approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The same are enclosed. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| The Board of Directors at their meeting held on 19/01/2026 has considered and accorded its in-principle approval for the proposal of Amalgamation/Merger of Planetfirst Green Private Limited (Associate Company), with and into POCL Enterprises Limited. The final approval for the said Amalgamation/Merger along with the Approval of the Scheme shall be approved by the Board at the subsequent meeting of the Board of Directors. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited standalone and consolidated Financial Results Of The Company For The Quarter and half year Ended September 30 2025 to declare interim dividend if any along with fixation of record date. The Board of Directors at their meeting held on 14/11/2025 have approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The same are enclosed. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025. We enclose herewith the unaudited standalone & consolidated financial results for the quarter ended June 30, 2025. The outcome of the Board Meeting held on August 11, 2025 is enclosed. The Board at their meeting held on August 11, 2025 has appointment Mr. Venkatraman Yerra Milli as the senior management personnel effective from August 11, 2025. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| The Outcome of the Board Meeting held on June 18, 2025 for approving the allotment of equity shares & convertible warrants, acquisition of shares of PlanetFirst Green Private Limited and entering into Share Holders Agreement & Share Purchase Agreement, Appointment of senior management personnel is enclosed | ||
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and for consideration and recommendation of the final dividend for FY 2025-25 Board of Directors have approved the audited financial results for the quarter and year ended March 31, 2025 and has recommended a Final Dividend of 35% per equity share, subject to the shareholders approval. The Board of Directors of the Company have recommended a final dividend of 35% (i.e., Re. 0.70/- per equity share of Re. 2/- each) for the financial year ended March 31, 2025, subject to the approval of the shareholders. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 28 Mar 2025 |
| Preferential Issue of shares & Inter-alia to consider the following: 1) To consider and approve the alteration of Articles of Association of the Company; 2) To consider the proposal for fund raising by way of issuance of one or more instruments, including, equity shares, fully convertible securities of any description or warrants on preferential basis, subject to the provisions of applicable laws and regulations, regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3) Any other subject. Outcome of meeting of Board of directors held on Thursday, April 3, 2025 to consider and approve : 1. Adoption of restated Articles of Association (AOA) of the Company. 2. Issue of Equity Shares and convertible Warrants by way of a preferential issue on a private placement basis. 3. Intimation of Extra-Ordinary General Meeting. 4. Intimation of cut-off date for e-voting. Board of Directors at its meeting held on April 03, 2025, have approved the adoption of the restated Articles Of Association of the Company, subject to the approval of the shareholders. The Board of Directors at their meeting held on April 03, 2025 has approved the issuance of Equity shares and convertible warrants by way of preferential issue on private placement basis. The same is enclosed herewith. (As Per BSE Announcement dated on 03.04.2025) | ||
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