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

The company's board has approved the financial results for the quarter, reporting a consolidated net profit of ₹6.17 Cr and standalone net profit of ₹5.71 Cr. Key director re-appointments were proposed, including four Managing/Whole-time Directors and one Independent Director, all pending shareholder approval. Following the resignation of its statutory auditor, M/s. CNGSN & Associates LLP, the board appointed M/s. R K C G & Associates LLP to fill the casual vacancy and for a five-year term, subject to shareholder nod. Additionally, the company confirmed no deviation in the utilization of funds from its preferential issue, with remaining funds currently invested.