Newspaper Publication regarding announcement pertaining to Notice of the 41st Annual General Meeting of the Company to be held on September 30, 2025 at 3.00 P.M. through VC/OAVM.
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 published newspaper advertisements on September 3, 2025, informing shareholders about its 41st Annual General Meeting (AGM) scheduled for September 30, 2025 at 3:00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The ads were published in The Free Press Journal (English) and Nav Shakti (Marathi) to comply with SEBI Listing Regulations. The AGM notice and Annual Report for FY 2024-25 have been sent electronically to members and are available on the company's website, BSE, MSEI, and NSDL's e-voting platform. Remote e-voting facility details and cut-off date for voting eligibility have also been disclosed. The filing is signed by Prabhas Jiwanram Sanghai, Executive Director and CFO.
This is a routine regulatory filing with no material impact on the stock price or shareholder value. Investors holding shares should note the September 30, 2025 AGM date and the e-voting window if they wish to participate in voting on resolutions.