Notice of 42nd AGM and Annual Report for FY 2025-26

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Price reactionminutes from the announcement price · days from the prior close

+5.2%Reaction day

₹8.64

prior close

₹9.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%+4.8% vs market

Trading & Distributors peers, median of 140sector-0.1%+5.3% vs sector

On the reaction day the stock moved 4.8 pts more than Nifty Microcap 250 and 5.3 pts more than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.6

10m

+1.0

15m

+1.0

30m

+1.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+5.2+0.4+4.8-0.1+5.3

Next day

+4.2+0.9+3.2-0.2+4.4

+5.0+0.8+4.2-1.0+6.0

+4.7+0.6+4.2-1.2+5.9

+4.2+0.7+3.5-1.4+5.6

+2.3-2.6+4.9-2.6+4.9

+2.1-1.9+4.0-2.5+4.6

15d

-9.6-0.6-9.1-4.0-5.6

-13.1-1.0-12.0-4.4-8.7

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UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 140Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Polo Queen Industrial and Fintech has filed the 42nd AGM notice and Annual Report for FY 2025-26. The AGM will be held on September 28, 2026 at 3 PM via video conferencing. Standalone total income fell to 7,603.44 Lakhs from 8,055.10 Lakhs, but net profit rose to 198.77 Lakhs from 184.86 Lakhs. Consolidated PAT dipped to 256.96 Lakhs. No dividend recommended. Company renewed brand ambassador Raveena Tandon for FMCG products.

Likely market impact

Revenue declined while standalone profit grew modestly. No dividend declared. AGM set for September 28.