POCL Enterprises has informed that in compliance with Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the Public Notice issued by the Company before the dispatch of the Extra-Ordinary General Meeting (EGM) notice which is scheduled to be held on Monday, April 28, 2025 at 11.30 am (IST) through video conferencing / Other Audio Visual Means and information regarding e-voting information in the Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper).
The above information is a part of company’s filings submitted to BSE.