POCL Enterprises Ltd — Updates, 11-08-2025: Company Update

The board approved Q1 financial results with a consolidated net profit of Rs. 11.33 Cr on Rs. 373.49 Cr total income. Key board changes: Mr. Harish Kumar Lohia joins as Additional Non-Executive Director. Mr. Venkataraman Yerra Milli transitioned to Executive Director – Marketing (Non-Board) for operational focus. Mrs. Nupur Bansal and Mr. Sagar Bansal were appointed as Additional Whole-time Directors for three years, subject to shareholder approval. The company proposed M/s. CNGSN & Associates LLP as new Statutory Auditors. No deviation was reported in the utilization of preferential issue funds (Rs. 58.30 Cr equity, Rs. 2.84 Cr warrants). The 37th AGM is on September 26, 2025; September 5, 2025, is the dividend record date.