Pokarna Limited — Others, 11-08-2025: Shareholders meeting

Pokarna Limited has announced its Annual General Meeting (AGM) to be held virtually. Shareholders will vote on adopting the audited standalone and consolidated financial statements for the recent financial year. A dividend of Rs. 0.60 per equity share has been proposed. The agenda also includes the re-appointment of Mrs. Apurva Jain, who earned 0.2787 Cr last year, and the appointment of Mr. Gautam Damodar Sawang as an Independent Director for a three-year term, bringing extensive experience in public administration and governance. Additionally, the appointment of Secretarial Auditors for five years will be considered. These actions are key for the company's financial oversight and strategic direction.