POCL Enterprises Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

The shareholders at the Annual general meeting held on 29th September 2022 appointed Mr. Shyam Sunder Tikmani as an Independent Director w.e.f. 29-12-2021 and re-appointed Mr. Jyoti Kumar Chowdhry as an independent director for his second term of five years w.e.f 01-06-2023