Submission of updated Annual Report of Polo Queen Industrial and Fintech Limited for the Financial Year 2024-2025 along with the Notice convening the 41st AnnualGeneral Meeting.
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Polo Queen Industrial and Fintech Ltd has submitted an updated Annual Report for FY 2024-25 along with the Notice of its 41st Annual General Meeting, scheduled for September 30, 2025 at 3:00 PM via video conferencing. The revision was needed to fix typographical errors in the Corporate Governance section where certain directors' designations were incorrectly shown as Executive/Non-Executive. All other statutory content remains unchanged. The 41st AGM will seek shareholder approval for adoption of FY25 financial statements, re-appointment of two Whole-time Directors (Mr. Umesh Kumar Agarwalla and Mr. Udit P. Sanghai) for 3-year terms, re-designation of Mr. Prabhas Sanghai as Executive Director, and re-appointment of M/s N.K. Jalan & Co. as Statutory Auditors for 4 years (till 2029) and M/s Dipti Nagori & Associates as Secretarial Auditors for 5 years (till 2030).
This is a routine compliance filing with no material business impact. The corrections are administrative and do not affect financials. Shareholders should review the resolutions, particularly the re-appointments of directors and auditors which require their vote at the AGM.