Annual Report of the Company for the financial year 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Polo Queen Industrial and Fintech Ltd has submitted its 41st Annual Report for FY 2024-25 to BSE, along with the notice for its 41st Annual General Meeting scheduled for September 30, 2025 at 3:00 PM via video conferencing. The AGM agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of two retiring directors (Mr. Udit P. Sanghai and Mr. Prabhas Sanghai), and re-appointment of statutory auditors M/s. N. K. Jalan & Co. for a fresh 4-year term until the 45th AGM in 2029. Additionally, the company seeks shareholder approval to re-appoint Mr. Umesh Kumar Agarwalla and Mr. Udit P. Sanghai as Whole-Time Directors, re-designate Mr. Prabhas Jiwanram Sanghai from Non-Executive to Executive Director, and appoint M/s. Dipti Nagori & Associates as Secretarial Auditors for 5 years. The company is into FMCG products (detergents, gas lighters, napkins, brooms) and has appointed a new Company Secretary effective July 4, 2025.
This is a routine annual filing and AGM notice with no major financial surprises disclosed. Shareholders should review the full annual report for actual financial performance. The re-designation of Mr. Prabhas Sanghai to Executive Director and his move from a Non-Executive to Executive role is a notable change in management structure. The fresh 4-year term for the statutory auditor signals continuity in audit oversight.