Poona Dal & Oil Industries 34th AGM Notice

Key Dates and Events

• The 34th Annual General Meeting of members will be held on Friday, August 14, 2026
• Meeting time: 11.30 a.m.
• Meeting venue: Registered Office of the Company at E-2, Kurkumbh, MIDC, Tal-Daund, Dist-Pune 413802
• Register of Members and Share Transfer Books will remain closed from Friday, August 7, 2026 to Friday, August 14, 2026 (both days inclusive)

Financial Impact

Financial impact not quantified in the disclosure. This is a routine corporate governance announcement regarding meeting scheduling and share record date.