POCL Enterprises MD, chairman, board of directors and AGM
NSE: POELBSE: 539195Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹124.31.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹354 Cr1,794th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 9.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.04%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 14 Aug 2026
- 18.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 17.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.68
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 43,69160.3% delivered
POCL Enterprises board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorDEVAKAR BANSAL
- Managing directorSUNIL KUMAR BANSAL
- ChairpersonRAMACHANDRAN BALACHANDRAN
- Company Secretary and Compliance OfficerAASHISH KUMAR K JAIN
12 directors4 independent6 executive2 non-executive
- DEVAKAR BANSAL · Managing directorExecutive · joined Dec 2014 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- SUNIL KUMAR BANSAL · Managing directorExecutive · joined Jan 1998 · reappointed Apr 2024 · 1 listed board
- PADAM CHANDRA BANSALNon-executive · joined Jan 2015 · 1 listed board
- JYOTI KUMAR CHOWDHRYIndependent · joined Jun 2018 · reappointed Jun 2023 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HARSH BANSALExecutive · joined Jun 2018 · reappointed Jun 2024 · 1 listed board
- AMBER BANSALExecutive · joined Jun 2018 · reappointed Jun 2024 · 1 listed board · 1 committee seat
- SHYAM SUNDER TIKMANIIndependent · joined Dec 2021 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAMACHANDRAN BALACHANDRAN · ChairpersonIndependent · joined Aug 2024 · 23 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- INDU BALAIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent
- HARISH KUMAR LOHIANon-executive · joined Aug 2025 · 1 listed board
- SAGAR BANSALExecutive · joined Aug 2025 · 1 listed board
- NUPUR BANSALExecutive · joined Aug 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- VENKATRAMAN YERRA MILLI, left 11 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 202610 of 12 present3 independent · 69 days in between
- 16 Mar 20269 of 12 present3 independent · 30 days in between
- 13 Feb 202610 of 12 present4 independent · 24 days in between
- 19 Jan 202611 of 12 present4 independent
Audit Committee
Chair RAMACHANDRAN BALACHANDRAN
AMBER BANSAL, JYOTI KUMAR CHOWDHRY, SHYAM SUNDER TIKMANI
- 25 May 20264 of 4 present3 independent · 69 days in between
- 16 Mar 20263 of 4 present2 independent · 30 days in between
- 13 Feb 20264 of 4 present3 independent · 24 days in between
- 19 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SHYAM SUNDER TIKMANI
JYOTI KUMAR CHOWDHRY, RAMACHANDRAN BALACHANDRAN, INDU BALA
- 25 May 20263 of 4 present3 independent · 100 days in between
- 13 Feb 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair SHYAM SUNDER TIKMANI
DEVAKAR BANSAL, JYOTI KUMAR CHOWDHRY
- 13 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair INDU BALA
AMBER BANSAL, SUNIL KUMAR BANSAL
- 25 May 20262 of 3 present0 independent · 100 days in between
- 13 Feb 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- CNGSN & ASSOCIATES LLPPeer-review certificate valid to Jan 2029
1 earlier auditor
- DARPAN & ASSOCIATESNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
POCL Enterprises AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.POCL Enterprises dividend history
Annual general meeting, 28 Sep 2026
13,608 shareholders on the register on 21 Sep 2026; present: 9 promoters and 55 others; votes counted by DEEPA V RAMANI / KSM ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Board's Report and the Auditor's Report thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Auditor's Report thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- To confirm the Interim dividend on equity shares for the financial year ended March 31, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- To declare final dividend on equity shares for the financial year ended March 31, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- To appoint a Director in the place of Mr. Sunil Kumar Bansal (DIN: 00232617), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- To appoint a Director in the place of Mr. Harsh Bansal (DIN: 08139235), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Appointment of M/s. R K C G & Associates LLP, Chartered Accountants, as the statutory auditors of the Company and fixation of their remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- Appointment of M/s. R K C G & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- Ratification of remuneration of the Cost Auditor for the financial year ended March 31, 2026Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- Re-appointment of Mr. Shyam Sunder Tikmani (DIN: 01581127), as an Independent Director of the Company for a second term of five years.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 46.72% · promoters 99.91% · institutions 0.00% · other public 10.84%
- Re-appointment and fixing of remuneration of Mr. Devakar Bansal (DIN: 00232565), Managing Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Re-appointment and fixing of remuneration of Mr. Sunil Kumar Bansal (DIN: 00232617), Managing Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Re-appointment and fixing of remuneration of Mr. Harsh Bansal (DIN: 08139235), Whole-time Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Re-appointment and fixing of remuneration of Mr. Amber Bansal (DIN: 08139234), Whole-time Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Approval for material related party transactions of the Company with Planetfirst Green Private Limited, Associate of the Company.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Approval for material related party transactions of the Company with Trichy Metals and Alloys Private Limited, Subsidiary of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
- Approval for material related party transactions between Planetfirst Green Private Limited and Trichy Metals and Alloys Private Limited.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 6.47% · promoters 0.00% · institutions 0.00% · other public 10.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJun 2025 | – | – | – | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the utilization of funds raised through Preferential Issue of Equity Shares and Convertible Warrants. | |
| Preferential IssuesJun 2025 | – | – | – | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the utilization of funds raised through Preferential Issue of Equity Shares and Convertible Warrants. |