5326262026-08-255326262026-08-252026-08-25ResolutionOrAgendaDomain15326262026-08-25ResolutionOrAgendaDomain15326262026-08-252026-08-25ResolutionOrAgendaDomain25326262026-08-25ResolutionOrAgendaDomain25326262026-08-252026-08-25ResolutionOrAgendaDomain35326262026-08-25ResolutionOrAgendaDomain35326262026-08-252026-08-25ResolutionOrAgendaDomain45326262026-08-25ResolutionOrAgendaDomain4xbrli:purePondy Oxides & Chemicals LimitedPOCLNew2026-09-2215:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31Tuesday2026-09-2215:00:00Registered Office - KRM Centre, 4th Floor, No.2, Harrington Road, Chetpet, Chennai - 6000314Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of Board of Directors' and Auditors' thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final Dividend of Rs. 2/- (i.e. 100%) per equity share of Face Value Rs. 2/- each for the Financial Year ended March 31, 2026Ordinary ResolutionOthersOthersReappointment of a Director who retires by rotationTo Appoint a Director in the place of Mr. K. Kumaravel (DIN: 00664405), Who retires by rotation and being eligible, offers himself for reappointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the Cost Auditors for the Financial Year 2025-26OthersCost AuditorVivekanandan Unni & Associates2025-04-012026-03-31