POCL Enterprises Ltd — Board Meeting, 11-08-2025: Board Meeting

The board has approved the financial results for the quarter, reporting Net Sales of Rs. 372.43 Cr and Net Profit of Rs. 11.64 Cr (standalone) / Rs. 11.33 Cr (consolidated). Key leadership changes include Mr. Venkataraman Yerra Milli's shift from Whole-time Director to Executive Director – Marketing (Non-Board), allowing focus on operations. Mrs. Nupur Bansal and Mr. Sagar Bansal were appointed Whole-time Directors, and Mr. Harish Kumar Lohia as a Non-Executive Director. CNGSN & Associates LLP replaces Darpan & Associates as Statutory Auditors. Funds totaling Rs. 58.30 Cr from equity shares and Rs. 2.84 Cr from warrants, raised via preferential issue, show no deviation in utilization. A dividend record date has been set.