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CIN- L67120MH1995PLC084899

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POCL Enterprises - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SE

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Dion Global

19 Jan 2026

The Board of Directors at their meeting held on 19/01/2026 has considered and accorded its in-principle approval for the proposal of Amalgamation/Merger of Planetfirst Green Private Limited (Associate Company), with and into POCL Enterprises Limited. The final approval for the said Amalgamation/Merger along with the Approval of the Scheme shall be approved by the Board at the subsequent meeting of the Board of Directors.