CommoditiesDiversified Metals

Pondy Oxides & Chemicals Ltd

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10 of 95 filings·Updated 12 Oct 2026
Showing 10 of 95 filings.
12 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Pondy Oxides & Chemicals Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:38View Source
5 Oct 20262 filings
Company UpdateNewspaper Publication

Newspaper Advertisement on Special Window for transfer and dematerialisation of Physical Securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:56View Source
Company UpdateCopy of Newspaper Publication

Pondy Oxides & Chemicals Limited has informed the Exchange about Copy of Newspaper Publication regarding special window for transfer and dematerialisation of physical securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:50View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Pondy Oxides & Chemicals Ltd — Closure of Trading Window

Pondy Oxides & Chemicals Ltd — Closure of Trading Window

Filed 15:19View Source
23 Sept 20261 filing
AGM/EGMAGM

Pondy Oxides & Chemicals' 31st AGM approves financials, dividend, director reappointment, and cost auditor remuneration

AGM Details

  • AGM held 22 Sep 2026 in VC/OAVM mode.
  • Start time 3:00 PM; end time 3:56 PM.
  • Record date for voting 15 Sep 2026; 75,930 shareholders on record.

Key Resolutions

  • Adopt standalone and consolidated financial statements for the year.
  • Declare final dividend of Rs 2 per equity share.
  • Appoint director retiring by rotation, eligible for reappointment.
  • Ratify remuneration of Cost Auditors for 2025-26.

Voting Results

  • Resolution 1 passed: 99.9998% in favour.
  • Resolution 2 passed: 99.9995% in favour.
  • Resolution 3 passed: 99.22% in favour.
  • Resolution 4 passed: 99.9998% in favour.

Dividend

  • Final dividend of Rs 2 per equity share approved.

Director Changes

  • Director retiring by rotation reappointed.

Auditor Actions

  • Remuneration of Cost Auditors ratified for FY 2025-26.
Filed 18:58View Source
22 Sept 20261 filing
AGM/EGMAGM

POCL's 31st AGM held via VC approves financials, dividend, director reappointment, and cost auditor remuneration

AGM Details

  • Date/time/mode: 22 September 2026, 3:00 PM, via VC/OAVM.
  • Duration: 3:00 PM to 3:56 PM IST.
  • Quorum present; meeting held via VC/OAVM at Chennai registered office.
  • Proxy facility not available; e-voting conducted; registers accessible electronically.

Resolutions & Voting

  • Item 1 (Ordinary): Adopt standalone and consolidated financial statements; status: Passed (deemed upon receipt of required votes).
  • Item 2 (Ordinary): Declare final dividend of Rs 2 per equity share; status: Passed (deemed upon receipt of votes).
  • Item 3 (Ordinary): Reappoint director by rotation; status: Passed (deemed upon receipt of votes).
  • Item 4 (Ordinary): Ratify cost auditors' remuneration; status: Passed (deemed upon receipt of votes).

Directors & Auditors

  • Kumaravel retires by rotation and is reappointed.
  • Statutory and Secretarial auditors represented; no new appointments announced.
  • Scrutinizer for e-voting: Krishna Sharan Mishra.
Filed 18:34View Source
10 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Analyst/Investor Meet details not disclosed in excerpt for Pondy Oxides & Chemicals Ltd

Meeting Details

  • No meeting date/time details provided in this excerpt.
Filed 15:40View Source
7 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

Pondy Oxides schedules 10 September 2026 analyst/institutional investor meeting (virtual)

Meeting Details

  • Date: 10 September 2026 (Thursday)
  • Type/Mode: Virtual
  • Organiser: 1 Financial Limited
  • Purpose: Schedule of analyst/institutional investor meeting
  • Time: Not disclosed

Participants

  • Company participants: Not disclosed

Additional Notes

  • No UPSI proposed to be shared during the meeting
Filed 18:22View Source
28 Aug 20261 filing
Company UpdateGeneral

Pondy Oxides clarifies final dividend per share after equity sub-division

Dividend update post-sub-division

  • Board recommended 100% dividend on equity shares prior to sub-division.
  • Face value reduced from Rs 5 to Rs 2 via July 2, 2026 resolution.
  • Post-sub-division, final dividend per share is Rs 2; 100% of face value remains.
  • Dividend communicated in Annual Report Aug 25, 2026 and AGM notice.
  • Dates: May 26, 2026 board meeting; July 2, 2026 sub-division approval; Aug 4, 2026 AGM notice.
Filed 15:41View Source
26 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement - Post Dispatch of Annual Report for the Financial Year 2025-26 and Notice of the 31st AGM

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:54View Source
Showing 10 of 95 filings