POCL Enterprises Ltd — Important, 05-09-2025: Company Update

POCL Enterprises Limited will hold its 37th Annual General Meeting (AGM) on Friday, September 26, 2025, at 5:00 p.m. through video conferencing. The company has dispatched the AGM notice and Annual Report for FY 2024-25 electronically to all shareholders. Shareholders can vote remotely from September 23, 2025, 9:00 a.m. to September 25, 2025, 5:00 p.m. The cut-off date for voting eligibility is September 19, 2025. The Annual Report and AGM Notice are available on the company, BSE, and CDSL websites, ensuring shareholders can participate and exercise their voting rights digitally.