The 84th Annual General Meeting of the Company to be held on September 30, 2025 at 10.00 am at the Registered Office of the Company at Chitrakuti Ambaghat, Vishalgad, Taluka Shahuwadi, ....
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Polson Ltd has called its 84th AGM on Tuesday, September 30, 2025 at 10:00 AM, to be held at its registered office in Ambaghat, Vishalgad, Taluka Shahuwadi, Kolhapur. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). Shareholders will vote on three items: (1) adopting the audited financial statements for FY25, (2) re-appointing Ms. Alka Dhuri (DIN: 10657583) who retires by rotation, and (3) appointing Mrs. Amita Karia, Practicing Company Secretary, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. For FY25, the company reported total revenue of Rs. 9,513.55 lakhs (down from Rs. 9,771.58 lakhs in FY24), profit before tax of Rs. 713.78 lakhs, and profit after tax of Rs. 523.09 lakhs (up from Rs. 519.71 lakhs). Basic EPS stood at Rs. 435.90. No dividend has been recommended as the company plans to plough back profits for growth.
Routine AGM with no major strategic announcements; the appointment of a new Secretarial Auditor for a 5-year term and re-appointment of a non-executive director are standard governance items. Stable PAT growth despite a slight dip in revenue, and the no-dividend stance signals continued reinvestment into the business, which is neutral-to-slightly-positive for long-term shareholders.