Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015- Newspaper Publication
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Awaiting price reaction for this filing.
Polo Queen Industrial and Fintech Ltd has published a Postal Ballot Notice in The Free Press Journal (English) and Nav Shakti (Marathi) on April 5, 2025, as required under SEBI Listing Regulations. Shareholders are being asked to approve two items via remote e-voting: (1) appointment of M/s. Agrawal Premchand & Co., Chartered Accountants (FRN: 00232812) as Statutory Auditor to fill a casual vacancy, and (2) ratification of the remuneration of the Cost Auditor. The e-voting window opens on April 5, 2025 at 9:00 AM and closes on May 4, 2025 at 5:00 PM, with results to be declared on or before May 6, 2025. The notice has also been made available on the company's website (www.poloqueen.com) and the BSE/MSEI websites.
This is a routine compliance filing with no material impact on shareholders or the stock price. Both resolutions — auditor appointment and cost auditor remuneration ratification — are standard corporate housekeeping matters typically approved without controversy.