Pondy Oxides & Chemicals Ltd (POCL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pondy Oxides & Chemicals Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results of the 31st Annual General Meeting (AGM) along with Scrutinizer''s Report
Annual General Meeting · 24 Sept 2026, 12:28 am
Proceedings of the 31st Annual General Meeting (AGM) of the company along with the Chairman''s speech.
Annual General Meeting · 23 Sept 2026, 12:04 am
Intimation of Investor meeting scheduled on Wednesday, 16th September, 2026
Intimation · 10 Sept 2026, 9:10 pm
Pondy Oxides Schedules Institutional Investor Meeting on 16th Sep'26 Pondy Oxides and Chemicals Limited has scheduled a virtual group meeting with institutional investors and broking houses for the GIA Recycling Day on 16th Sep'26. The engagement will adhere to regulatory compliance, with no unpublished price-sensitive information (UPSI) being shared. The schedule remains subject to changes based on participant requirements.
Intimation of Investor meeting scheduled on Thursday, 10th September 2026
Intimation · 07 Sept 2026, 11:52 pm
Pondy Oxides and Chemicals Schedules Investor Meeting with JM Financial Pondy Oxides and Chemicals Limited has scheduled a virtual one-on-one meeting with JM Financial Limited (Retail and PCG) on Thursday, 10th Sep'26, pursuant to Regulation 30 of SEBI LODR Regulations, 2015. The company confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the interaction.
Intimation of Investor meeting scheduled on Wednesday, 09th September 2026
Intimation · 05 Sept 2026, 7:05 pm
Pondy Oxides Schedules Virtual Institutional Investor Meeting With ICICI Prudential Mutual Fund Pondy Oxides and Chemicals Limited has scheduled a one-on-one virtual meeting with ICICI Prudential Mutual Fund on 9th Sep'26, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The company confirmed that no unpublished price-sensitive information (UPSI) will be shared during the interaction.
Clarification on recommendation of Final Dividend
Dividend · 28 Aug 2026, 9:11 pm
POCL Clarifies Dividend Post Share Sub-Division Pondy Oxides and Chemicals (POCL) clarified its final dividend recommendation following a share sub-division. On 4th Aug'26, the board modified the absolute dividend to ₹2 per share, down from the originally proposed ₹5 per share on 26th May'26. This adjustment aligns with the share's new face value, which was reduced from ₹5 to ₹2. The dividend rate remains unchanged at 100% of the new face value. The change is due to a share sub-division approved via postal ballot on 2nd Jul'26.
Dispatch of letter to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Annual General Meeting · 26 Aug 2026, 12:14 am
Pondy Oxides Announces 31st AGM and FY26 Annual Report Details Pondy Oxides and Chemicals has scheduled its 31st Annual General Meeting (AGM) via video conference for 3:00 PM IST on 22nd Sep'26. The company has released its Annual Report for FY 2025-26. The cut-off date for determining shareholder eligibility for e-voting is 15th Sep'26. The book closure period is from 16th Sep'26 to 22nd Sep'26. The remote e-voting window will be open from 19th Sep'26 (9:00 AM IST) to 21st Sep'26 (5:00 PM IST).
Business Responsibility and Sustainability Report ("BRSR") for the Financial Year 2025-26
Others (Uncategorized) · 25 Aug 2026, 11:29 pm
Pondy Oxides FY26 BRSR Shows Improved ESG Metrics, No Adverse Actions Pondy Oxides and Chemicals (POCL) filed its Business Responsibility and Sustainability Report for FY 2025-26 on 25th Aug'26. Exports contributed 66% of total turnover. Key manufacturing activities are Lead/Lead Alloys (76.69% of turnover) and Copper (14.36%). Total permanent employee turnover rose to 11.32% in FY26 from 7.64% in FY25. GHG emissions intensity (Scope 1+2) decreased to 0.09 per lac of revenue from 0.12 in FY25. The company reported no regulatory fines, penalties, or data breaches during the period.
Notice of the 31st Annual General Meeting of the company scheduled on Tuesday, September 22, 2026 at 03:00 P.M. (IST) through Video Conferencing
Annual General Meeting · 25 Aug 2026, 11:20 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 25 Aug 2026, 11:03 pm
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Bansal
Others (Uncategorized) · 20 Aug 2026, 1:58 pm
POCL: Promoter Ashish Bansal Increases Stake via Share Transmission Chairman & MD Ashish Bansal acquired 52,68,110 shares of Pondy Oxides and Chemicals Ltd through transmission following the demise of former Chairman Anil Kumar Bansal. This transaction, dated 14th Aug'26, increases Ashish Bansal's holding from 15.20% (1,15,97,250 shares) to 22.11% (1,68,65,360 shares). The acquisition is exempt from open offer rules as it falls under inheritance. The consolidated shareholding of the Promoter and Promoter Group remains unchanged. This inter-se transfer solidifies the new Chairman's control over the company.
Transcript of the Q1 FY 2026-27 Investor Call held on 05th August 2026
Transcript · 11 Aug 2026, 6:03 pm
Audio Recordings of the Investor Call for Q1 FY 2026-27 held on 05th August 2026.
Audio / Video · 06 Aug 2026, 1:00 am
Pondy Oxides Announces Availability of Q1 FY27 Investor Call Recording Pondy Oxides and Chemicals Ltd announced the audio recording of its investor call held on 05th Aug'26 is now available. The call discussed the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The recording can be accessed on the company's website (pocl.com) and via a direct link provided in the exchange filing. This follows compliance with SEBI (LODR) Regulations, 2015, ensuring transparency for investors regarding the company's Q1 performance discussion.
Investor Presentation for Q1 FY 2026-27
Investor Presentation · 05 Aug 2026, 3:14 am
POCL Q1FY27: Revenue Surges 56% YoY on Strong Realizations and Value-Added Mix Pondy Oxides reported strong Q1FY27 results with standalone revenue at ₹9,309 Mn (+56% YoY), EBITDA at ₹559 Mn (+30% YoY), and PAT at ₹363 Mn (+32% YoY). Growth was driven by improved realizations and a strategic shift to higher-margin products. Copper sales grew over 3.5x YoY. Despite moderated lead volumes, the company achieved its highest-ever Lead EBITDA per ton of ₹21,595 (+28% YoY). A ₹200 Cr investment is underway for a new copper cathode facility, with Phase I commissioning expected by Dec'26.
Record Date is fixed on 15th September 2026 for the purpose of AGM and Dividend. Register of Members and Share Transfer Books will remain closed from 16th September 2026 till 22nd September 2026
Dividend · 05 Aug 2026, 1:24 am
31st Annual General Meeting is scheduled on Tuesday, 22nd September 2026 at 03:00 PM (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM)
Annual General Meeting · 05 Aug 2026, 1:14 am
Reconstitution of Audit Committee by inducting Mr. Hemant Jawahar Lal (DIN: 11731104), Independent Director as a member of the committee with effect from 04th August 2026
Outcome · 05 Aug 2026, 12:58 am
Pondy Oxides Reconstitutes Audit Committee, Inducts New Independent Director Pondy Oxides and Chemicals (POCL) has reconstituted its Audit Committee, effective 04th Aug'26, following a board meeting. The company appointed Mr. Hemant Jawahar Lal, an Independent Director, as a new member. The committee now comprises five members: A Vijay Anand as Chairman, along with M. Ramasubramani, Shanti Balamurugan, Ashish Bansal (Chairman & MD), and the newly inducted Hemant Jawahar Lal. The reconstitution enhances the committee's independent oversight, with four out of five members being Independent Directors.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you the appointment / re-appointment of Auditors.
Outcome · 05 Aug 2026, 12:43 am
POCL Re-appoints Internal and Cost Auditors for FY27 Pondy Oxides and Chemicals' Board of Directors, on 04 Aug'26, approved the re-appointment of its auditors for the FY27 term, based on Audit Committee recommendations. M/s. Kalyanasundaram & Associates were re-appointed as Internal Auditors, and M/s. Vivekanandan Unni & Associates were re-appointed as Cost Auditors. Both appointments are for a one-year term covering the financial year 2026-27. This action ensures continuity in the company's internal financial controls and cost accounting oversight.
Approval of Scheme of Amalgamation by the Board of Directors.
Others (Uncategorized) · 05 Aug 2026, 12:26 am
Pondy Oxides Approves Merger of Wholly Owned Subsidiary Harsha Exito Pondy Oxides & Chemicals' (POCL) Board approved the amalgamation of its wholly owned subsidiary, Harsha Exito Engineering (HEEPL), on 04 Aug'26. HEEPL, with a negative net worth of ₹1,241.74 lakh and revenue of ₹26.87 lakh as of 31 Mar'26, will merge into POCL. The merger aims to simplify corporate structure, improve operational efficiencies, and achieve economies of scale. Since HEEPL is wholly owned, no new shares will be issued, and POCL's shareholding pattern will remain unchanged. The scheme is pending NCLT approval.
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026
Financial Result · 05 Aug 2026, 12:19 am
Pondy Oxides & Chemicals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. in Lakhs) ■ Revenue: 93,489 (+55.1% YoY | +0.0% QoQ) ■ EBITDA: 5,584 (+36.4% YoY | -5.7% QoQ) ■ EBITDA Margin (%): 6.0 (-82 bps YoY | -36 bps QoQ) ■ PAT: 3,588 (+42.6% YoY | -4.4% QoQ) ■ EPS (INR): 4.70 (+34.7% YoY | -4.5% QoQ) Pondy Oxides & Chemicals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. in Lakhs) Segmental Performance Lead ■ Revenue: 41,466 (-18.0% YoY | -24.8% QoQ) ■ EBIT: 3,360 (-15.6% YoY | -29.6% QoQ) ■ EBIT Margin (%): 8.1 (+23 bps YoY | -56 bps QoQ) Copper ■ Revenue: 50,548 (+470.7% YoY | +34.4% QoQ) ■ EBIT: 1,976 (+524.8% YoY | +42.0% QoQ) ■ EBIT Margin (%): 3.9 (+34 bps YoY | +21 bps QoQ) Others ■ Revenue: 1,475 (+73.2% YoY | +86.2% QoQ) ■ EBIT: 123 (Loss to Profit YoY | +286.2% QoQ) ■ EBIT Margin (%): 8.3 (Loss to Profit YoY | +432 bps QoQ)
Earnings call for Q1 FY 2026-27 scheduled on Wednesday, 05th August 2026 at 03.30 P.M. (IST)
Intimation · 05 Aug 2026, 3:30 pm
Pondy Oxides Schedules Q1 FY27 Earnings Call Pondy Oxides and Chemicals Limited (POCL) will hold its earnings call on 05 Aug'26 at 3:30 PM IST to discuss Q1 FY27 financial performance. Key management participating includes Chairman & MD Mr. Ashish Bansal, Director Finance Mr. K. Kumaravel, and CFO Mr. Vijay Balakrishnan. The call is hosted by Go India Advisors.
Pondy Oxides & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 04 Aug 2026, 5:30 am
Pondy Oxides Board Meeting Set for Q1 FY27 Results Approval Pondy Oxides and Chemicals Ltd (POCL) has scheduled a Board of Directors meeting for 04th Aug'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. This announcement, made on 21st Jul'26, is a key disclosure for investors tracking the company's Q1 FY27 performance.
Intimation of Revision of Credit Rating of Company
Others (Uncategorized) · 15 Jul 2026, 10:58 pm
POCL Outlook Upgraded to Positive by CRISIL On 15 Jul'26, CRISIL Ratings revised its outlook on Pondy Oxides and Chemicals' Rs. 240.00 Cr long-term bank facilities to 'Positive' from 'Stable'. The 'CRISIL A' rating for the working capital demand loans was reaffirmed. The outlook upgrade signals a potential improvement in the company's credit profile, reflecting positively on its financial stability and operational performance. This change suggests enhanced creditworthiness and could lead to more favorable borrowing terms for the company.
Intimation of Investor meetings scheduled on Tuesday, 14th July 2026
Intimation · 09 Jul 2026, 10:20 pm
Pondy Oxides to Meet with Arika Capital and Singularity AMC Pondy Oxides and Chemicals (POCL) has scheduled virtual one-on-one meetings with two institutional investors, Arika Capital and Singularity AMC, for Tue, 14th Jul'26. The company has stated that no Unpublished Price Sensitive Information (UPSI) will be disclosed during these sessions. The schedule is subject to change based on exigencies from either the company or the investors.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Record Date for Sub-Division/ Split of Equity Shares is fixed as Tuesday, 21st July 2026.
Stock Split · 07 Jul 2026, 11:59 pm
Pondy Oxides Announces Record Date for 5-for-2 Stock Split Pondy Oxides and Chemicals (POCL) has fixed 21st Jul'26 as the record date for its equity share sub-division. The company will split every two existing equity shares with a face value of Rs. 5 each into five equity shares with a new face value of Rs. 2 each. This corporate action, aimed at determining shareholder eligibility, was previously approved by shareholders via a postal ballot on 02nd Jul'26. The new shares will rank pari-passu with existing ones.