POCL Enterprises Limited has submitted a compliance disclosure to BSE Limited regarding shareholder communication for the 38th Annual General Meeting (AGM).
The company is complying with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by sending physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants.
The 38th Annual General Meeting is scheduled to be held on Monday, September 28, 2026 at 5:00 P.M. (IST) through video conference (VC) or other audio-visual means (OAVM).
Shareholders without registered email addresses are provided with access details to the Annual Report for financial year 2025-26 and AGM notice through:
- Web-link: https://poel.in/wp-content/uploads/2026/09/AnnualReport-2025-2026.pdf
- Website path: www.poel.in => Investor Desk => Annual General Meeting => Annual Report => Annual Report 2025 - 2026
- QR code (provided in original document)
The documents are also available on the company's website at www.poel.in and on BSE Limited's website at www.bseindia.com. The AGM notice is additionally available on CDSL's website at www.evotingindia.com.
The company encourages shareholders to register their email addresses for digital communication and opt for digital dividend payments. Shareholders holding shares in demat mode should update their details with their Depository Participant, while physical shareholders should contact the company's RTA:
M/s. Cameo Corporate Services Limited
Unit: POCL Enterprises Limited
Subramanian Building, No. 1, Club House Road
Chennai - 600 002
Alternatively, shareholders may contact the company directly at corprelations@poel.in.
The communication was signed by Aashish Kumar K Jain, Company Secretary & Finance Head, on September 04, 2026.
Financial Impact
No specific financial impact disclosed. This is a compliance and shareholder communication activity.