Pokarna informs about disclosure newspaper advertisement
Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pokarna has informed that it enclosed Public Notice published today, 08 August, 2025 in the Newspapers, Business Standard (English) and Nava Telangana (Telugu), informing about the: 1. 34th Annual General Meeting of the Company to be held on Wednesday, 10th September, 2025 through Video Conferencing/ Other Audio-Visual Means; 2. Book Closure dates for ascertaining the list of Members who would be entitled to receive dividend; and 3. Information on Dividend. The aforesaid announcements are also available on the website of the Company at www.pokarna.com.
The above information is a part of company’s filings submitted to BSE.
