Polson Ltd 85th AGM: All 5 resolutions passed with 100% approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 4.1 pts less than Nifty Microcap 250 and 3.5 pts less than its Specialty Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Polson Ltd held its 85th AGM on September 30, 2026 at the registered office in Kolhapur. All 5 resolutions were passed with 100% approval. These covered adoption of audited financials for FY ending March 2026, re-appointment of Mr. Youhaan Kapadia (retiring by rotation), re-appointment of Mr. Dhau Lambore as Non-Executive Director, re-appointment of Mr. Bhavin Sheth as Independent Director, and approval of related party transactions. Of 3,343 shareholders, only 15 attended. For resolutions 1 to 4, 78,772 votes were polled (65.6% of 120,000 total shares), all in favor. For the related party resolution, promoters abstained and only 3 public votes were polled.
Routine outcome with full approval. No dissent signals. Low attendance (15 of 3,343 shareholders) typical for a closely held small-cap stock.