POCL Enterprises Ltd (POEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by POCL Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding dispatch of physical letters providing intimation, web link, path and QR Code for accessing the Notice along with Annexures for Meeting of Equity Shareholders of POCL ....
Others (Uncategorized) · 27 Oct 2026, 12:55 am
POCL Enterprises Dispatches Notices for NCLT-Convened Shareholder Meeting on Merger POCL Enterprises completed dispatching physical letters to unregistered shareholders for an NCLT-convened meeting on 27th Nov'26 to approve the Scheme of Amalgamation with Planetfirst Green Private Limited. The hybrid meeting follows Chennai NCLT directions dated 13th Oct'26. The cut-off date for e-voting eligibility is set for 20th Nov'26, with the remote e-voting window open from 24th Nov'26 (9:00 AM) to 26th Nov'26 (5:00 PM). Shareholders can access notices and scheme documents via the company's designated web portal and QR links.
The Notice of NCLT Convened Meeting of Unsecured Creditors of POCL Enterprises Limited schedueld to be held on Friday, November 27, 2026 at 12:30 P.M. (IST) through VC/OAVM, with the facility ....
Others (Uncategorized) · 27 Oct 2026, 12:05 am
POCL Enterprises Convenes Unsecured Creditors Meeting for Planetfirst Green Amalgamation Pursuant to NCLT Chennai directions, POCL Enterprises Limited (POEL) will convene an unsecured creditors meeting on 27th Nov'26 via VC/physical mode to approve the amalgamation of Planetfirst Green Private Limited (PGPL) into POEL, with an appointed date of 1st Apr'26. Eligible creditors as of 31st Jul'26 can cast votes via remote e-voting from 24th Nov'26 to 26th Nov'26. Per the share exchange ratio, PGPL equity shareholders will receive 13 POEL equity shares (Rs. 2 face value) for every 100 PGPL shares held.
The Notice of NCLT Convened Meeting of Equity Shareholders of the Company scheduled to be held on Friday, November 27, 2026 at 10:30 A.M. (IST) through VC/OAVM, with the facility to attend ....
Court Convened Meeting · 26 Oct 2026, 11:49 pm
POCL Enterprises Convenes Shareholder Meeting for Planetfirst Green Amalgamation POCL Enterprises Limited will convene an NCLT-directed equity shareholder meeting on 27th Nov'26 to approve the amalgamation of Planetfirst Green Private Limited into the company. The share swap ratio is set at 13 POCL equity shares (face value ₹2) for every 100 Planetfirst equity shares (face value ₹10), and 5 POCL equity shares for every 100 preference shares. The merger vertically integrates lead recycling operations, expands Western India presence, and increases authorised share capital from ₹15 crore to ₹45 crore. The remote e-voting cut-off date is 20th Nov'26.
With respect to the Scheme of Amalgamation of Planetfirst Green Private Limited with and into POCL Enterprises Limited, the Hon''ble National Company Law Tribunal, Chennai Bench, has issued ....
Others (Uncategorized) · 15 Oct 2026, 5:50 pm
NCLT Directs POCL Enterprises Shareholder and Creditor Meetings for Merger NCLT Chennai, vide order dated 13th Oct'26, directed POCL Enterprises Limited to convene meetings of its equity shareholders and unsecured creditors on 27th Nov'26 to approve the Scheme of Amalgamation with Planetfirst Green Private Limited. The share swap ratio is fixed at 13 equity shares of POEL (face value Rs. 2) for every 100 equity shares of Planetfirst Green (face value Rs. 10), and 5 POEL equity shares for every 100 preference shares. Meetings for Planetfirst Green stakeholders were dispensed with following unanimous consent.
The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the ....
Annual General Meeting · 30 Sept 2026, 11:44 pm
The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the ....
Annual General Meeting · 30 Sept 2026, 11:35 pm
The shareholders of the Company vide special resolutions passed at the 38th Annual General Meeting of the Company held on September 28, 2026 have approved the re-appointment of Directors ....
Annual General Meeting · 30 Sept 2026, 11:23 pm
Voting results along with the Scrutinizer''s Report of the 38th Annual General Meeting held on September 28, 2026 is enclosed.
Annual General Meeting · 30 Sept 2026, 10:57 pm
Proceedings of the 38th Annual General Meeting of the Company held on September 28, 2026 is enclosed.
Annual General Meeting · 29 Sept 2026, 12:56 am
The Chairman speech addressed to the shareholders at the 38th Annual General Meeting of the Company is enclosed.
Annual General Meeting · 29 Sept 2026, 12:51 am
Intimation about the letter sent to the shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 05 Sept 2026, 12:58 am
POCL Enterprises Dispatches FY26 Annual Report and 38th AGM Notice POCL Enterprises Limited has scheduled its 38th Annual General Meeting for 28th Sep'26 at 5:00 PM IST via video conferencing. Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, the company dispatched communications to unregistered shareholders containing access details, website paths, and QR codes for the FY25-26 Annual Report and AGM Notice. The documents are accessible on the company's portal, BSE, and CDSL's e-voting platform. Shareholders are urged to register their email addresses and bank details with Cameo Corporate Services or respective depository participants.
Annual Report for the FY 2025-26 is enclosed. The cut-off date for remote e-voting / e-voting during the AGM for the resolutions proposed to be passed at the 38th Annual General Meeting ....
Others (Uncategorized) · 05 Sept 2026, 12:49 am
Notice of the 38th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 5:00 p.m through video conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.
Annual General Meeting · 05 Sept 2026, 12:36 am
Enclosed herewith are the result presentation for Q1 ended June 30, 2026.
Investor Presentation · 15 Aug 2026, 1:57 am
POEL Q1FY27: Revenue Rises but Margins Contract Amid High Input Costs POCL Enterprises reported a challenging Q1FY27, with revenue growing 40.2% QoQ to ₹466.03 crores, driven by strong domestic sales. However, profitability was severely impacted by higher input and fuel costs, causing EBITDA to fall 28.0% QoQ to ₹13.15 crores. PAT declined 41.2% QoQ to ₹5.70 crores, with net profit margin contracting to 1.22% from 2.91% in Q4FY26. The company completed its acquisition of a 51% stake in Trichy Metals and Alloys (TMA) for ₹12.47 crores on 15 Jul'26, boosting combined capacity to 1,04,000 MTPA.
The statement of deviation and variation for the quarter ended June 30, 2026, is enclosed.
Others (Uncategorized) · 15 Aug 2026, 12:45 am
POCL Q1FY27 Results and Key Board Decisions POCL Enterprises reported consolidated results for Q1FY27 ending Jun 30, '26. Revenue from operations was INR 46,603.65 lakhs, up 25.5% YoY. Profit Before Tax stood at INR 769.27 lakhs, down 49.3% YoY, while Net Profit was INR 617.01 lakhs, down 45.5% YoY. The board approved key director re-appointments and fixed Sep 4, '26 as the record date for the FY26 final dividend. Statutory auditor CNGSN & Associates resigned due to unviable remuneration; RKCG & Associates was appointed to fill the vacancy.
The final dividend for FY 2025-26 as recommended by the Board of Directors, subject to the shareholders approval at the ensuing 38th AGM, shall be paid within 30 days from the date of declaration ....
Dividend · 15 Aug 2026, 12:42 am
The record date for the purpose of determining the eligibility of the members entitled for payment of final dividend for FY 2025-26 is fixed as September 04, 2026. The said payment of final ....
Dividend · 15 Aug 2026, 12:37 am
The record date for the purpose of determining the eligibility of the members for the payment of final dividend for FY 2025-26 is fixed as September 04, 2026. The said payment of final ....
Annual General Meeting · 15 Aug 2026, 12:33 am
The 38th Annual General Meeting of the Comapny is scheduled to be held on Monday, September 28, 2026 through Video Conferencing/ other audio visual means. The disclosure in this regard ....
Annual General Meeting · 15 Aug 2026, 12:29 am
The cut off date for determining the eligibility of the members to vote by remote e-voting/e-voting at the ensuing 38th AGM is the closing hours of Monday 21/09/2026.
Annual General Meeting · 15 Aug 2026, 12:25 am
The Board, at its meeting held on August 14, 2026, approved and recommended the appointment of M/s. R K C G & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company, ....
Change in Auditor · 15 Aug 2026, 12:21 am
The Board noted and accepted the resignation tendered by M/s. CNGSN & Associates LLP, Chartered Accountants, from the office of the Statutory Auditors of the Comapny, with effect from the ....
Change in Auditor · 15 Aug 2026, 12:18 am
POCL Q1 FY27 Results, Auditor Change, and Key Appointments POCL Enterprises reported Q1 FY27 consolidated revenue of ₹46.6 Bn (+25.1% YoY) and Net Profit of ₹617.0 Mn (-45.5% YoY), with a diluted EPS of ₹1.97. The Board approved Q1 results on 14 Aug'26 and announced key management re-appointments effective from Apr'27/Jun'27. CNGSN & Associates resigned as statutory auditors effective 14 Aug'26, citing unviable remuneration. RKCG & Associates has been appointed to fill the vacancy, with a subsequent 5-year term proposed from the AGM on 28 Sep'26. A final dividend record date is set for 04 Sep'26.
The details of the appointments of the Cost Auditor and the Internal Auditor are enclosed herewith.
Change in Auditor · 15 Aug 2026, 12:14 am
POCL Q1FY27 Results, Statutory Auditor Resignation and Board Changes POCL Enterprises reported Q1FY27 consolidated net profit down 45.2% YoY to ₹617.01 lakhs, while revenue grew 25.1% YoY to ₹46,603.65 lakhs. The board approved results for the quarter ended 30 Jun'26. Notably, statutory auditor CNGSN & Associates resigned effective 14 Aug'26, citing commercially unviable remuneration. RKCG & Associates has been appointed to fill the vacancy. The board also approved the re-appointment of several directors and fixed 04 Sep'26 as the record date for the FY26 final dividend. No deviation was reported in fund utilization.
Intimation regarding re-appointments of Managing Directors, Whole-time Directors and the Independent Director, subject to the shareholders approval at the ensuing 38th Annual General Meeting, ....
Change in Management · 15 Aug 2026, 12:12 am
The outcome of the Board Meeting held on August 14, 2026 is enclosed.
Outcome · 15 Aug 2026, 12:10 am
POCL Q1FY27: Strong Revenue Growth Overshadowed by Auditor Resignation POCL Enterprises reported strong Q1FY27 consolidated results with revenue up 25.4% YoY to ₹46,603.65 lakhs, though net profit fell 45.4% YoY to ₹617.01 lakhs. The Board approved Q1 results, re-appointments of key directors, and set Sep 4, '26 as the record date for the FY26 dividend. Notably, statutory auditor CNGSN & Associates LLP resigned effective Aug 14, '26, citing unviable remuneration. The Board appointed R K C G & Associates LLP to fill the vacancy, subject to shareholder approval at the Sep 28, '26 AGM.