Pokarna shareholders approve all resolutions at annual general meeting

Pokarna Limited successfully held its 34th Annual General Meeting (AGM) on Wednesday, September 10, 2025, with all five proposed resolutions passing with the requisite majority. The meeting, which included remote e-voting and Instapoll facilities, saw 71.5084% of total shares polled. Key approvals included the adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2025, with 99.9992% of valid votes cast in favor.

Shareholders also approved the declaration of a dividend on equity shares for the financial year 2024-25, garnering 99.9992% of favorable votes. The re-appointment of Mrs. Apurva Jain as a director, who retired by rotation, was passed with 99.9992% of votes in favor.

The appointment of Mr. Gautam Damodar Sawang as an independent director was also approved with 99.9992% of votes. Lastly, the appointment of the secretarial auditors of the company received 84.3239% of votes in favor, demonstrating strong shareholder support across all agenda items.