The Annexure

News to 9 October 2026 ·

Desk›Chemicals› POCL Enterprises Ltd

POCL Enterprises Ltd

BSE 539195 · NSE POEL · ISIN INE035S01028 · Group B · Active

Commodities › Chemicals › Chemicals & Petrochemicals › Commodity Chemicals

₹149.65

-1.48%

BSE close, 28 August 2026

Market cap

₹460.41 cr

3.1 cr shares · Micro cap

Free float

₹249.78 cr

as published

P/E · P/B

13.7× · 5.48×

EPS ₹10.95 · BV ₹27.31

FY25-26 rev / PAT

1,431.69 / 39.61

₹ cr, as filed

Filings, window

27

7 selected · 26%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹142.00 52-WK HIGH ₹268.00 ₹149.65 6% of range
Against 52-week high-44.2%
Against 52-week low+5.4%
Day change-1.48%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹10.95
Price / earnings13.67×
Price / book5.48×
Book value — derived, price ÷ P/B₹27.31
Return on equity40.07%
Operating margin2.82%
Net margin1.22%

Consistency check

P/B ÷ P/E, which must equal ROE
40.09%
ROE as published
40.07%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 466.04 5.71 1.86 2.82% 1.22%
Mar-26 · Q 332.29 9.70 3.22 5.50% 2.92%
FY25-26 1,431.69 39.61 13.14 5.29% 2.77%

Quarter on quarter

Revenue, quarter on quarter
+40.3%
Net profit, quarter on quarter
-41.1%
Operating margin, quarter on quarter
-268 bps

Disclosure profile 27 filings in the window

0 median 16.0 sector max 62 27 92th percentile of 300 Chemicals filers
Shaded is the middle half of the sector, 12 to 20 filings. Measured against the 300 Chemicals companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

27 filings · 7 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

27 in the window · 7 earlier on record

  1. 7 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    News paper advertisement regarding opening of special window for transfer and dematerialisation of physical shares in accordance with SEBI Circular No.HO/38/13/11/(2)2026-MIRSD-POD/I/3750/2026 ....

    Company Update / Newspaper Publication View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the ....

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the ....

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The shareholders of the Company vide special resolutions passed at the 38th Annual General Meeting of the Company held on September 28, 2026 have approved the re-appointment of Directors ....

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results along with the Scrutinizer's Report of the 38th Annual General Meeting held on September 28, 2026 is enclosed.

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 38th Annual General Meeting of the Company held on September 28, 2026 is enclosed.

    AGM/EGM / AGM View filing →

  7. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Chairman speech addressed to the shareholders at the 38th Annual General Meeting of the Company is enclosed.

    AGM/EGM / AGM View filing →

  8. 4 September 2026 ·

    General

    Issuance Of Letter To Shareholders Under Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation about the letter sent to the shareholders under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  9. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26 is enclosed. The cut-off date for remote e-voting / e-voting during the AGM for the resolutions proposed to be passed at the 38th Annual General Meeting ....

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

  10. 4 September 2026 ·

    AGM / EGM

    Notice Of The 38Th Annual General Meeting Of The Company

    Notice of the 38th Annual General Meeting scheduled to be held on Monday, September 28, 2026 at 5:00 p.m through video conferencing (VC) / Other Audio Visual Means (OAVM) is enclosed.

    AGM/EGM / AGM View filing →

  11. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    News paper publication for the 38th Annual General Meeting before the dispatch of the AGM notice

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Investor Presentation

    Investor Presentation

    Enclosed herewith are the result presentation for Q1 ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  13. 14 August 2026 ·

    Other Update

    The Statement Of Deviation & Variation For The Quarter Ended June 30, 2026 Is Enclosed.

    The statement of deviation and variation for the quarter ended June 30, 2026, is enclosed.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  14. 14 August 2026 ·

    Dividend

    Date of payment of Dividend

    The final dividend for FY 2025-26 as recommended by the Board of Directors, subject to the shareholders approval at the ensuing 38th AGM, shall be paid within 30 days from the date of declaration ....

    Corp Action / Date of payment of Dividend View filing →

  15. 14 August 2026 ·

    Record Date

    Intimation Of Record Date For Final Dividend For The Year Ended March 31, 2026

    The record date for the purpose of determining the eligibility of the members entitled for payment of final dividend for FY 2025-26 is fixed as September 04, 2026. The said payment of final ....

    Corp. Action / Record Date View filing →

  16. 14 August 2026 ·

    General

    Intimation Of Record Date For Final Dividend For The Year Ended March 31, 2026

    The record date for the purpose of determining the eligibility of the members for the payment of final dividend for FY 2025-26 is fixed as September 04, 2026. The said payment of final ....

    Company Update / General View filing →

  17. 14 August 2026 ·

    AGM / EGM

    38Th Annual General Meeting Of The Company Scheduled To Be Held On Monday, September 28, 2026

    The 38th Annual General Meeting of the Comapny is scheduled to be held on Monday, September 28, 2026 through Video Conferencing/ other audio visual means. The disclosure in this regard ....

    AGM/EGM / AGM View filing →

  18. 14 August 2026 ·

    General

    Intimation Regarding Cut Off Date For E-Voting For The Ensuing 38Th AGM

    The cut off date for determining the eligibility of the members to vote by remote e-voting/e-voting at the ensuing 38th AGM is the closing hours of Monday 21/09/2026.

    Company Update / General View filing →

  19. 14 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board, at its meeting held on August 14, 2026, approved and recommended the appointment of M/s. R K C G & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company, ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  20. 14 August 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    The Board noted and accepted the resignation tendered by M/s. CNGSN & Associates LLP, Chartered Accountants, from the office of the Statutory Auditors of the Comapny, with effect from the ....

    Company Update / Resignation of Statutory Auditors View filing →

  21. 14 August 2026 ·

    General

    Appointment Of Cost Auditor And Internal Auditor

    The details of the appointments of the Cost Auditor and the Internal Auditor are enclosed herewith.

    Company Update / General View filing →

  22. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    Intimation regarding re-appointments of Managing Directors, Whole-time Directors and the Independent Director, subject to the shareholders approval at the ensuing 38th Annual General Meeting, ....

    Company Update / Change in Directorate View filing →

  23. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On August 14, 2026

    The outcome of the Board Meeting held on August 14, 2026 is enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  24. 14 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    We enclose herewith the unaudited standalone & consolidated financial results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  25. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    News paper advertisement regarding opening of special window for transfer and dematerialisation of physical shares in accordance with SEBI Circular No. HO/38/13/11/(2)2026-MIRSD-POD/I/3750/2026 ....

    Company Update / Newspaper Publication View filing →

  26. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2026, Along With Any Other Subject, If Any.

    POCL Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited standalone ....

    Board Meeting / Board Meeting View filing →

  27. 31 July 2026 ·

    Credit Rating

    Credit Rating

    CRISIL Ratings Limited has assigned Crisil A-/ Stable rating for the bank facilities availed by the Company. The same is enclosed herewith.

    Company Update / Credit Rating View filing →

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