Newspaper Publication regarding announcement pertaining to 41st Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 3.00 p.m through VC/OAVM.
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▲ 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 published newspaper advertisements announcing its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 3:00 PM IST. The AGM will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with SEBI and MCA guidelines. The advertisements appeared in The Free Press Journal (English) and Nav Shakti (Marathi) on September 9, 2025. The filing was made under Regulation 30 and 47 of the SEBI Listing Regulations, and the notice is also available on the company's website at www.poloqueen.com. The announcement was signed by Prabhas Jiwanram Sanghai, Executive Director and CFO.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Shareholders should note the AGM date and ensure their email addresses are registered with the company or depository participants to receive the AGM notice, annual report, and e-voting credentials.