Poona Dal & Oil Industries Ltd

Dematerialisation status

• Dematerialisation requests for quarter ended 30 September 2026 processed; accepted/rejected confirmed to depositories; securities listed on exchanges.
• Security certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Poona Dal & Oil Industries Ltd — Trading Window closed from 1 October 2026 till the completion of 48 hours after the declaration of Financial Results for the quarter ended 30 September 2026

AGM Details

• 34th AGM held on 14 August 2026 at 11:30 AM at the registered office (physical).
• Electronic voting facility available from 11 to 13 August 2026.

Resolutions & voting outcomes

• Item 1 (Ord): Adoption of audited financial statements; passed.
• Item 2 (Ord): Re-appointment of Mr. Rakesh Virendra Singh as Director on rotation; passed.
• Item 3 (Special): Appoint Mr. Gathani as Non-Executive Director; passed.
• Item 4 (Special): Appoint Mr. Shirsat as Non-Executive Independent Director; passed.
• Item 5 (Special): Appoint Mrs. Ankita as Non-Executive Independent Director; passed.
• Item 6 (Special): Appoint Mr. Rupesh Lohade as Non-Executive Independent Director; passed.
• Item 7 (Special): Appoint Mr. Narahari Kadekar as Non-Executive Independent Director; passed.
• Item 8 (Special): Approve related party transactions; passed.
• Item 9 (Special): Approve managerial remuneration in excess of limits; passed.
• Item 10 (Ord): Re-appointment of Statutory Auditor for one year; passed.
• Item 11 (Ord): Re-appointment of Mr. Rakesh Singh as Whole-time Director; effective 11 Nov 2026.

Director Changes

• Gathani appointed as Non-Executive Director.
• Satyen Shirsat appointed as Non-Executive Independent Director.
• Ankita appointed as Non-Executive Independent Director.
• Rupesh Lohade appointed as Non-Executive Independent Director.
• Narahari Kadekar appointed as Non-Executive Independent Director.
• Rakesh Virendra Singh re-appointed as Director on rotation.
• Rakesh Singh re-appointed as Whole-time Director (effective 11 Nov 2026).

Auditors

• Statutory Auditor re-appointed for one year; terms per notice.

Related Party Transactions

• Approval of material related party transactions; details disclosed in notice.

Financial results

• Revenue from operation: ₹3,525.11 lakh; total income: ₹3,530.42 lakh.
• Profit before tax: ₹15.63 lakh; tax: ₹3.00 lakh; profit after tax: ₹12.63 lakh.
• Earnings per share: Basic and Diluted ₹0.22.
• Total expenses: ₹3,519.22 lakh; materials consumed: ₹2,818.35 lakh.
• Changes in inventories of finished goods/WIP: (361.63) lakh; increase in traded goods: ₹395.05 lakh.
• Employee benefits: ₹32.83 lakh; Depreciation: ₹32.86 lakh; Other expenses: ₹57.56 lakh.
• Quarter ended 30 June 2026; board-approved standalone results; limited review by Bharat H Shah & Associates.
• Paid-up equity share capital: ₹70.80 crore.
• Oil Division revenue: ₹3,525.11 lakh; segment revenue equals total revenue.

Meeting Details

• Date: 24 July 2026; Location: 71/A, Industrial Estate, Hadapsar, Pune 411013.

Key Agenda Items

• Consider unaudited quarterly financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for insiders remains closed until 48 hours after the meeting concludes.

Dematerialisation status

• Securities received for dematerialisation in quarter ended 30 June 2026 were confirmed to depositories.
• Securities in the certificates have been listed on the stock exchanges where the earlier issued securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification, with depository name substituted as owner.

Financial Performance 📊

• Q3 FY26 standalone revenue from operations: ₹3,609.54 lakhs, up 15.8% YoY.
• Q3 FY26 total income: ₹3,662.68 lakhs, up 15.7% YoY.
• Q3 FY26 profit before tax: ₹63.69 lakhs, up 47.6% YoY; profit after tax: ₹45.69 lakhs, down 50.2% YoY.
• Nine months ended Dec 31, 2025 revenue from operations: ₹19,569.52 lakhs, down 14.7% YoY.
• Nine months ended Dec 31, 2025 total income: ₹10,653.74 lakhs, down 7.1% YoY; PBT: ₹126.70 lakhs, up 16.6% YoY; PAT: ₹80.67 lakhs, up 3.5% YoY.
• Q3 FY26 basic and diluted EPS: ₹0.80.

Cost & Expenses

• Q3 FY26 cost of materials consumed: ₹3,361.48 lakhs, up 9.6% YoY.
• Q3 FY26 employee benefits expense: ₹28.02 lakhs, up 48.7% YoY.
• Q3 FY26 depreciation: ₹4.83 lakhs, down 6.4% YoY.
• Q3 FY26 other expenses: ₹188.3 lakhs, up 120.7% YoY.

Segment Performance

• Q3 FY26 segment revenue: Oil division ₹3,556.96 lakhs, Agro division ₹52.58 lakhs.
• Q3 FY26 segment profit: Oil division ₹62.79 lakhs, Agro division ₹0.90 lakhs.

Balance Sheet & Capital

• Total assets as of Dec 31, 2025: ₹5,800.65 lakhs; total liabilities: ₹442.51 lakhs.
• Paid-up equity share capital: ₹570.80 lakhs (face value ₹20 per share).

Corporate Actions & Compliance

• Board approved Q3 and nine months FY26 standalone unaudited financial results on 21 Jan 2026.
• Statutory auditor issued limited review report with unmodified opinion for Q3 FY26 results.