Pondy Oxides & Chemicals (POCL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Record date set for AGM and dividend

🔄 What Changed
Record date established for AGM and dividend

💡 Investor Takeaway
Shareholders must be on the register by 15 September 2026 to qualify for the dividend and AGM attendance.

The board fixed 15 September 2026 as the record date for the 31st Annual General Meeting and dividend, with the share register closed from 16 to 22 September 2026. This ensures eligible shareholders receive the dividend and can attend the AGM.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board re-appoints auditors for FY 2026-27

🔄 What Changed
Re-appointment of internal and cost auditors

💡 Investor Takeaway
Auditor continuity ensures compliance oversight without immediate financial impact.

Pondy Oxides & Chemicals Limited announced the re-appointment of Kalyanasundaram & Associates as internal auditor and Vivekanandan & Unni & Associates as cost auditor for FY 2026-27 following board approval on 04th August 2026, as per SEBI LODR regulations.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves merger of Harsha Exito Engineering into POCL

💡 Investor Takeaway
The merger consolidates operations without dilution or cash outflow, potentially improving operational efficiency and stakeholder value.

Pondy Oxides & Chemicals Limited approved the merger of its wholly owned subsidiary Harsha Exito Engineering Private Limited into itself during an August 4, 2026 board meeting. The scheme requires National Company Law Tribunal, shareholder and creditor approvals before implementation. The transaction is classified as a related party amalgamation under Section 2(76) of the Companies Act, 2013 but does not involve arm's length considerations or cash payments since the subsidiary is fully owned. No new shares will be issued and the shareholding pattern of the listed entity will remain unchanged.

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About Pondy Oxides & Chemicals Limited (POCL)

Metals & Mining · Non Ferrous Metals · Listed on NSE

Market Cap: ₹1,510.61 Cr P/E: 12.4 ROE: 18.1% ROCE: 21.6% Div Yield: 1.01%

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Pondy Oxides & Chemicals Limited (POCL) — Board Meeting | 4 August 2026(3 announcements)

About Pondy Oxides & Chemicals Limited (POCL)

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🔥 Also filed on 4 August 2026