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The Annexure

Desk› Fast Moving Consumer Goods› Poona Dal & Oil Industries Ltd

Poona Dal & Oil Industries Ltd

BSE 519359 POONADAL INE809E01018
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

7 filings · 1 material · busiest 2026-07-24

What it files

AGM / EGM2 Results1 Annual Report1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Minutes of 34th AGM of the Company

    AGM/EGM / AGM View filing →

  2. 24 July 2026

    Results

    Unaudited Financial Result For The Quarter Ended 30Th June 2026

    Outcome of the Board Meeting-Unaudited Financial results of the Company for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  3. 24 July 2026

    AGM / EGM

    Intimation Annual General Meeting O And Book Closure- Poona Dal And Oil Industries Limited

    Notice of AGM and Book Closure of the Company

    AGM/EGM / AGM View filing →

  4. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  5. 17 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve Financial Results For The Quarter Ended On 30Th June 2026

    Poona Dal & Oil Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Financial results ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate of Compliances under Reg 74(5) of SEBI (DP) regulations,2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 29 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →