Pokarna Limited — Others, 08-08-2025: Copy of Newspaper Publication

Pokarna Limited has announced its 34th Annual General Meeting (AGM), to be held via video conferencing/audio-visual means on September 10, 2025. The company's Board has proposed a dividend of 30% (Rs. 0.60 per equity share of Rs. 2 face value) for the financial year ended March 31, 2025. The Record Date for dividend entitlement and AGM participation is September 3, 2025, with books closing from September 4 to September 10, 2025. If approved by shareholders, the dividend will be paid within 30 days of the meeting. Shareholders can access AGM documents and e-voting details on the company's website.