Pokarna Limited (POKARNA) — Board Meeting | 7 August 2026 (2 announcements)

7 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approves Q1 results, appoints new Company Secretary, accepts resignation

🔄 What Changed

Net profit rose to ₹4,259.92 lakhs consolidated from prior quarter; new Company Secretary appointed; resignation accepted

💡 Investor Takeaway

The company finalized Q1 financials and leadership changes, signaling operational continuity and governance updates for investors.

Pokarna Limited announced the outcome of its board meeting held on August 7, 2026, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, appointing Om Jaiswal as Company Secretary and Compliance Officer effective August 8, 2026, and accepting the resignation of Pratima Khandu Gulankar effective close of business on August 7, 2026. The board reviewed financial performance showing revenue of ₹1,278.13 lakhs (standalone) and ₹19,570.53 lakhs (consolidated), with net profit of ₹95.36 lakhs standalone and ₹4,259.92 lakhs consolidated. The auditor’s limited review confirmed compliance with regulatory disclosures and no material misstatements.

2Board Meeting🟡 Notable Neutral📄 PDF

No summary available

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About Pokarna Limited (POKARNA)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹2,227.64 CrP/E: 23.5ROE: 11.1%ROCE: 12.3%Div Yield: 0.08%

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📊 More POKARNA filings

Announcement — 25 September 2026Pokarna Limited announced that its trading window will close on October 1, 2026, to cover insiders a...
🔴 Announcement — 10 September 2026Pokarna Limited announced that its subsidiary Pokarna Engineered Stone Limited received preliminary ...
🟡 Board Meeting — 27 July 2026Pokarna Limited held its 35th Annual General Meeting on July 27, 2026, where shareholders approved t...
Announcement — 7 July 2026No summary available
🟡 Board Meeting — 2 July 2026Pokarna Limited revised its 35th AGM e-voting end date to 26 July 2026 (5:00 PM IST) and confirmed t...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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