BSECompany Update1d ago · 4 Sept 2026, 01:24 pm

Newspaper Advertisement for Shareholder Regarding 42nd Annual General Meeting of the Company

Polo Queen Industrial and Fintech Ltd · 540717

✦ AI Summary

Polo Queen Industrial and Fintech Ltd has published a newspaper advertisement for its 42nd Annual General Meeting (AGM) to be held on September 28, 2026. The company has also issued a public notice regarding the loss of the original Permanent Alternate Accommodation Agreement (PAAA) for its Employees' Provident Fund unit/flat.

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Governance Concern1/10
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 04, 2026 The Manager-Listing Department The Manager-Listing Department BSE Limited Metropolitan Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4" Floor, Plot No. C-62, G-Block, Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra West, Mumbai 400098 Scrip Code: 540717 Symbol: PQIF Dear Sir/Madam, Subject: Newspaper Advertisements for the attention of the shareholders in respect of information regarding the 42nd Annual General Meeting (AGM) of the Company. In compliance with the applicable circulars issued by the Ministry of Corporate Affairs, the Company has published Newspaper Advertisements for the attention of the shareholders in respect of information regarding the 42nd AGM of the Company to be held on Monday, September 28, 2026 at 3:00 P.M. (IST) through Video Conference/Other Audio-Visual Means, in the Free Press Journal and Navshakti newspaper(s). Thanking you, For Polo Queen Industrial and Fintech Ltd Prabhas Jiwanram Sanghai Director & Chief Financial Officer DIN: 00302947 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, September 4, 2026 H$‘©Mmar ^{dî¶ {Z{Y g§JR>Z PUBLIC NOTICE NOTICE is hereby given that the original EMPLOYEES’ PROVIDENT FUND ORGANISATION Permanent Alternate Accommodation (l‘ Ed§ amoOJma ‘§Ìmb¶ … ^maV gaH$ma) Agreement (PAAA) dated 15ᵗʰ June [MINISTRY OF LABOUR & EMPLOYMENT, GOVT. OF INDIA 2012, executed between I. M/s. A. P. RO- MUMBAI- FORT/jo.H$m.-‘w§~B©-’$moQ>© Properties (therein referred to as ^{dî¶ {Z{Y ^dZ, 341, ~m§Ðm (nyd©), ‘w§~B©-400051 Developers); II. G. Rajkumar Apartments Co-operative Housing Bhavishya Nidhi Bhawan, 341, Bandra [East], Mumbai-400051 Society Limited (therein referred to as टेलीफोन/Telephone - (022) 26474444, 26472409, 26472164 Society) AND III. Mr. Sunil Babubhai Email : ro.fort@epfindia.gov.in Solanki & Mr. Babubhai Solanki (therein referred to as Members), relating to the Public Notice permanent alternate accommodation It is hereby informed to the general public that Employees’ Provident unit/flat no. 202 on the 2ⁿᵈ floor of the new building known as “Grandeur” in G. Funds organisation is examining cases of below mentioned Rajkumar Apartments Co-operative establishments which are presently undergoing CIRP/liquidation under Housing Society Limited situated at Plot the Insolvency and Bankruptcy Code, 2016. No. J/5/1, bearing S. No. 410/411, C.T.S. No. G/624/3, 17ᵗʰ Road, Santacruz Sr. Name of the Address of the Establishment West, Mumbai-400054, has been lost, No. Establishment misplaced, or is not traceable. 1 M/s Aberdeen Unit No. 101, First Floor, Piramal Tower, A police complaint regarding the loss of the said original PAAA has been lodged Intercontinental Ganpat Rao Kadam Marg, Peninsula at Santacruz Police Station vide Police Private Limited Corporate Park, Lower Parel, Mumbai-400013 Station Lost Report No. 124979-2026, 2 M/s Rohan 7th Floor, Office No 7N, The Ruby, 29, dated 02/09/2026. Any person(s), bank, financial Developers Pvt. Senapati Bapat Marg, Dadar (W), institution, or corporate body having any Ltd. Mumbai-400028. right, title, claim, interest, or objection in 3 M/s Pooja Diam 428, Rawal Building No. 1, First Floor, or to the said Flat or the said original documents by way of sale, mortgage, LLP Lamington Road, Mumbai, Maharashtra, India- gift, lease, inheritance, charge, trust, or 400004 otherwise, is/are hereby requested to 4 M/s Unity Realty K. K. Tower, Parel Tank Road, G. D. Ambedkar make the same known in writing along with supporting documentary evidence and Developers Marg, Parel, Mumbai-400012. to the undersigned or the Society at the Limited address mentioned above within 14 In this regard, a public notice is hereby issued calling upon days from the date of publication of this notice, failing which the claim(s) will be the stakeholders having any information regarding any pending considered as waived, and the owner statutory dues by the said establishments to intimate the same to will proceed to apply for duplicate/ this office or submit their claim along with relevant supporting certified true copy of the said PAAA documents before the Assistant Provident Fund from the authority, and no person(s) shall have any claim or raise any Commissioner, Employees’ Provident Fund Organisation, objection thereafter. Regional Office, Mumbai-Fort, 341, Bhavishya Nidhi Bhavan, Date : 04.09.2026 Bandra East, Mumbai–400051, on or before 15.09.2026 either IN THE MUMBAI DEBTS RECOVERY TRIBUNAL NO. II Place : Mumbai personally, through an authorised representative, or via email. (Ministry of Finance) SURENDRA RAJA Advocate, High Court The Claims received after the aforesaid date and time shall (3ʳᵈ Floor, Telephone Bhavan, Strand Road Colaba, (cid:53)(cid:72)(cid:74)(cid:76)(cid:86)(cid:87)(cid:72)(cid:85)(cid:72)(cid:71)(cid:3)(cid:50)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:29)(cid:16)(cid:3)(cid:36)(cid:91)(cid:76)(cid:86)(cid:3)(cid:37)(cid:68)(cid:81)(cid:78)(cid:3)(cid:47)(cid:76)(cid:80)(cid:76)(cid:87)(cid:72)(cid:71)(cid:15)(cid:3)(cid:180)(cid:55)(cid:85)(cid:76)(cid:86)(cid:75)(cid:88)(cid:79)(cid:181)(cid:15)(cid:3)(cid:22)(cid:85)(cid:71)(cid:3)(cid:41)(cid:79)(cid:82)(cid:82)(cid:85)(cid:15)(cid:3)(cid:50)(cid:83)(cid:83)(cid:54)(cid:68)(cid:80)(cid:68)(cid:85)(cid:87)(cid:75)(cid:72)(cid:86)(cid:75)(cid:90)(cid:68)(cid:85)(cid:3)(cid:55)(cid:72)(cid:80)(cid:83)(cid:79)(cid:72)(cid:15)(cid:3)(cid:49)(cid:72)(cid:68)(cid:85)(cid:3) 902, Sanman Co-operative not be entertained, and no further claim of any stakeholder shall Mumbai-400005) (cid:47)(cid:68)(cid:90)(cid:3)(cid:42)(cid:68)(cid:85)(cid:71)(cid:72)(cid:81)(cid:3)(cid:40)(cid:79)(cid:79)(cid:76)(cid:86)(cid:69)(cid:85)(cid:76)(cid:71)(cid:74)(cid:72)(cid:15)(cid:3)(cid:36)(cid:75)(cid:80)(cid:72)(cid:71)(cid:68)(cid:69)(cid:68)(cid:71)(cid:3)(cid:178)(cid:3)(cid:22)(cid:27)(cid:19)(cid:19)(cid:19)(cid:25)(cid:17) Housing Society Limited, be considered thereafter. ORIGINAL APPLICATION NO. 211 OF 2026 (cid:37) (cid:53)(cid:82)(cid:85)(cid:68) (cid:68)(cid:81) (cid:71)(cid:70) (cid:15)(cid:3)(cid:75) (cid:36)(cid:3)(cid:36) (cid:76)(cid:85)(cid:82)(cid:71) (cid:79)(cid:71) (cid:76)(cid:15)(cid:85) (cid:3)(cid:72) (cid:49)(cid:86) (cid:68)(cid:86) (cid:89)(cid:3)(cid:29) (cid:76)(cid:16) (cid:3)(cid:3) (cid:48)(cid:36)(cid:91) (cid:88)(cid:80)(cid:76)(cid:86)(cid:3) (cid:69)(cid:37) (cid:68)(cid:68) (cid:76)(cid:3)(cid:81) (cid:178)(cid:78) (cid:3)(cid:23)(cid:3)(cid:47) (cid:19)(cid:87) (cid:19)(cid:71) (cid:3)(cid:17) (cid:26)(cid:3)(cid:24) (cid:19)(cid:73) (cid:27)(cid:87)(cid:3) (cid:17)(cid:41)(cid:79)(cid:82)(cid:82)(cid:85)(cid:15)(cid:3)(cid:42)(cid:76)(cid:74)(cid:68)(cid:83)(cid:79)(cid:72)(cid:91)(cid:15)(cid:3)(cid:49)(cid:51)(cid:38)(cid:3)(cid:178)(cid:3)(cid:20)(cid:15)(cid:3)(cid:55)(cid:55)(cid:38)(cid:3)(cid:44)(cid:81)(cid:71)(cid:88)(cid:86)(cid:87)(cid:85)(cid:76)(cid:68)(cid:79)(cid:3)(cid:36)(cid:85)(cid:72)(cid:68)(cid:15)(cid:3)(cid:48)(cid:88)(cid:74)(cid:68)(cid:79)(cid:86)(cid:68)(cid:81)(cid:3) Andheri WesV te e Mr ua mD be as ia -4i 0R 0o 0a 5d 8, Sd/- EXHIBIT No. 11 Contact No. : 9869058978 (Milan Kumar) THE FEDERAL BANK LTD. ...APPLICANT (cid:53)(cid:56)(cid:47)(cid:40)(cid:3)(cid:27)(cid:3)(cid:11)(cid:20)(cid:12)(cid:3)(cid:51)(cid:50)(cid:54)(cid:54)(cid:40)(cid:54)(cid:54)(cid:44)(cid:50)(cid:49)(cid:3)(cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40)(cid:3)(cid:11)(cid:41)(cid:82)(cid:85)(cid:3)(cid:44)(cid:80)(cid:80)(cid:82)(cid:89)(cid:68)(cid:69)(cid:79)(cid:72)(cid:3)(cid:51)(cid:85)(cid:82)(cid:83)(cid:72)(cid:85)(cid:87)(cid:92)(cid:12) Email : raja_surendra@yahoo.com Assistant P.F Commissioner V/s. (cid:116)(cid:346)(cid:286)(cid:396)(cid:286)(cid:258)(cid:400)(cid:3)(cid:410)(cid:346)(cid:286)(cid:3)(cid:4)(cid:437)(cid:410)(cid:346)(cid:381)(cid:396)(cid:349)(cid:460)(cid:286)(cid:282)(cid:3)(cid:75)(cid:296)(cid:296)(cid:349)(cid:272)(cid:286)(cid:396)(cid:3)(cid:381)(cid:296)(cid:3)(cid:4)(cid:454)(cid:34 [Showing first 8,000 characters — download PDF for full document]