POCL Enterprises Ltd — Others, 11-08-2025: Corp Action

The Board approved Q1 financial results, with standalone net profit at Rs. 11.64 Cr and consolidated net profit at Rs. 11.33 Cr. The company made key leadership changes: Mr. Harish Kumar Lohia joins as Non-Executive Director. Mr. Venkataraman Yerra Milli transitioned from Whole-time Director to a non-board Executive Director focused on marketing operations. Additionally, promoter group members Mrs. Nupur Bansal and Mr. Sagar Bansal, bringing relevant expertise, were appointed Whole-time Directors. Funds from the recent preferential issue (Rs. 58.30 Cr equity, Rs. 2.84 Cr warrants) are being utilized as intended. A dividend record date of September 5 has been set.