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

The company's Board approved financial results for the quarter ended June 30, 2025, reporting a standalone net profit of Rs 11.64 Cr on Rs 373.49 Cr total income. Key board changes include Mr. Harish Kumar Lohia's appointment as a Non-Executive Director and Mrs. Nupur Bansal and Mr. Sagar Bansal as Whole-time Directors, pending shareholder approval. Mr. Venkataraman Yerra Milli stepped down from the Board to focus on marketing operations, transitioning to Executive Director – Marketing (Non-Board Member). Additionally, the company confirmed no deviation in using funds from its preferential issue and set September 26, 2025, for its 37th Annual General Meeting, with September 5, 2025, as the dividend record date.