Proceedings of 84th Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 am
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Polson Ltd held its 84th Annual General Meeting on September 30, 2025, at 10:00 AM at the company's registered office in Kolhapur, Maharashtra. The meeting was chaired by Managing Director Mr. Amol Kapadia, with 15 shareholders and 4 directors present. Shareholders were given the option to vote remotely via CDSL e-voting from September 27 to September 29, and a physical ballot poll was also conducted at the venue. Three ordinary resolutions were transacted: approval of the financial statements for FY ended March 31, 2025, reappointment of a director (Ms. Alka Dhuri) who retires by rotation, and appointment of the Statutory Auditor. The Chairman shared a brief overview of the company's performance and future prospects. The meeting concluded at 10:40 AM, and voting results will be disclosed to the stock exchange within 2 working days.
This is a routine regulatory filing confirming the AGM was held as scheduled and standard business items were transacted. No material change in operations or strategy was announced; shareholders should await the detailed voting results for confirmation of resolution approvals.