POCL Enterprises Ltd — Important, 02-09-2025: Company Update

POCL Enterprises has announced its 37th Annual General Meeting (AGM) will be held virtually on September 26, 2025. Shareholders can access the annual report and notice online. The company will offer remote e-voting from September 22-24, 2025, and also e-voting during the AGM. The record date for determining dividend entitlement for FY 2024-25 is September 05, 2025. The company plans to disburse this dividend by October 25, 2025. Shareholders are advised to update their bank and KYC details for electronic payment, ensuring they receive their dues efficiently.