Combined report on voting and scrutinizers report for the 84th Annual General Meeting of the Company held at the Registered Office of the Company on September 30, 2025.
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Polson Ltd held its 84th Annual General Meeting on September 30, 2025, at the registered office in Kolhapur, which lasted about 40 minutes (10:00 AM to 10:40 AM). All three resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions included adoption of audited standalone financial statements for the year ended March 31, 2025, re-appointment of Ms. Alka Dhuri as director (retiring by rotation), and appointment of a Secretarial Auditor. Out of 3,460 total shareholders, only 15 attended in person (4 promoters and 11 public); no one joined via video conferencing. Total shares outstanding are 120,000, of which 78,823 shares (65.69%) were polled, with promoter group holding 89,981 shares voting in full.
This is a routine procedural filing confirming smooth conduct of the AGM with unanimous shareholder approval on all items. No material impact on the stock price is expected as all resolutions were standard governance matters.