POCL Enterprises Ltd — Others, 11-08-2025: AGM/EGM

POCL Enterprises' board approved Q1 financial results for June 30, 2025, showing Rs 37.24 Cr net sales and Rs 1.13 Cr consolidated net profit. The company appointed three new directors to its board, while one director transitioned to an executive marketing role. New statutory and secretarial auditors were also approved for five-year terms. Funds from the Rs 58.30 Cr preferential share issue and Rs 2.84 Cr from warrants show no utilization deviation, with Rs 3.30 Cr used for interim Capex. The 37th Annual General Meeting is on September 26, 2025, with September 5 as the dividend record date.