Pokarna Limited — Others, 12-08-2025: Copy of Newspaper Publication

Pokarna Limited has announced its 34th Annual General Meeting, which will be held virtually on September 10, 2025, at 11:00 AM IST, to transact company business. The company provides remote e-voting from September 7-9, 2025, for all resolutions, with an Insta Poll also available during the meeting for those who haven't e-voted. Shareholders who vote remotely can still attend the AGM. September 3, 2025, is the record date for e-voting eligibility and dividend entitlement. If the dividend is approved, payment will occur within 30 days, subject to applicable tax deductions.