POCL Enterprises Ltd — Important, 14-08-2026: Company Update

The Board approved financial results for the quarter ended June 30, 2026, reporting a consolidated net profit of 6.17 Cr. Five directors were proposed for re-appointment, pending shareholder approval. Following the resignation of its previous auditor over unviable remuneration, R K C G & Associates LLP was appointed as the new statutory auditor for a five-year term. The company confirmed no deviation in utilizing funds from its preferential issue, which raised approximately 58.30 Cr from equity shares and an initial 2.84 Cr from convertible warrants. A record date of September 4 is set for any potential final dividend.