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 AGM on September 30, 2025 at 10:00 a.m. at its registered office in Ambaghat Vishalgad, Kolhapur. Three resolutions were put to vote: (1) adoption of audited standalone financial statements for the year ended March 31, 2025, (2) re-appointment of Ms. Alka Dhuri (DIN: 10657584) as director retiring by rotation, and (3) appointment of the Secretarial Auditor. Voting was conducted through remote e-voting on the CDSL platform (September 27–29, 2025) and ballot papers at the meeting. All three resolutions were passed unanimously with 100% votes in favour (19 members casting 78,823 votes), with zero votes against and zero invalid votes.
This is a routine regulatory filing confirming that all AGM business was approved without any shareholder dissent. No material impact on stock price is expected, though it reaffirms smooth corporate governance compliance for Polson Ltd.