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The Annexure

Desk› Consumer Durables› Pokarna Ltd

Pokarna Ltd

BSE 532486 POKARNA INE637C01025
Consumer Discretionary Consumer Durables Consumer Durables Granites & Marbles

Filing rhythm · 60 trading days

18 filings · 4 material · busiest 2026-08-07

What it files

AGM / EGM4 Newspaper Publication3 KMP2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 BRSR1

Filings

18 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 30Th June, 2026.

    Outcome of the Board Meeting for the Quarter ended 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Unaudited Financial Results for the Quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  3. 7 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mrs. Pratima Khandu Gulankar as Company Secretary and Compliance Officer.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  4. 7 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mr. Om Jaiswal as Company Secretary and Compliance Officer of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 29 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Pokarna Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  6. 27 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 35th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  7. 27 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer Report for the 35th Annual General Meeting.

    AGM/EGM / AGM View filing →

  8. 7 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2026.

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

  9. 2 July 2026

    AGM / EGM

    Corrigendum To Notice Of 35Th Annual General Meeting.

    Corrigendum to Notice of 35th Annual General Meeting.

    AGM/EGM / AGM View filing →

  10. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of dispatch of 35th Annual General Meeting Notice.

    Company Update / Newspaper Publication View filing →

  11. 1 July 2026

    AGM / EGM

    Notice Of 35Th Annual General Meeting Scheduled On July 27Th, 2026 At 11:00 A.M (IST)

    Notice of 35th Annual General Meeting scheduled on July 27th, 2026 at 11:00 A.M (IST)

    AGM/EGM / AGM View filing →

  12. 1 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR for Financial year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  13. 1 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26

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

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

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

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

  15. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of 35th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  16. 25 June 2026

    Clarification

    Clarification sought from Pokarna Ltd

    The Exchange has sought clarification from Pokarna Ltd on June 25, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  17. 25 June 2026

    General

    Clarification In Respect Of Movement In Price Of The Company'S Scrip

    Clarification in respect of movement in price of the Company's scrip.

    Company Update / General View filing →

  18. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Transfer of equity shares to Investor Education and Protection Fund (IEPF) during the year 2026-27.

    Company Update / Newspaper Publication View filing →