Poona Dal & Oil Industries Ltd — Important, 30-09-2025: Company Update

Poona Dal and Oil Industries Limited shareholders approved all six resolutions at the company's recently held 33rd Annual General Meeting. Key decisions include adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mr. Rakesh V. Singh as a Director. Shareholders also gave their assent for Cost Audit Fees and Related Party Transactions for the financial year 2025-26. Additionally, the payment of managerial remuneration in excess of prescribed limits to Mr. Sujit D Parakh and the appointment of a Secretarial Auditor were approved. These approvals provide clarity on the company's governance and operational aspects for the coming year.