Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/11/2026 to consider and approve Unaudited Financial Results for the quarter ended September 30, 2026.

Polo Queen Industrial and Fintech Ltd

The Board of Directors of Polo Queen Industrial and Fintech Ltd has accorded in-principle approval for the development of the IT Park at the company's premises in Dombivli, MIDC, by appointing developers and entering into an agreement with them.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026, confirming the dematerialization of securities and the substitution of the depository's name in their records.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has announced the voting results of its 42nd Annual General Meeting (AGM) held on September 28, 2026. All resolutions were approved with the requisite majority. The company has also submitted a consolidated scrutinizer's report.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd held its 42nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by all directors and the requisite quorum was present. The company secretary informed members about the remote e-voting facility and the procedure for e-voting. The AGM transacted three items of business, including the adoption of audited financial statements and the appointment of directors.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has announced the closure of its trading window under SEBI's Prohibition of Insider Trading Regulations 2015 for the quarter and half year ended September 30, 2026.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhadevi Sanghai.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has announced the notice of its 42nd Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conference/Other Audio-Visual Means. The meeting will consider the appointment of directors, adoption of audited financial statements, and other business. The company has enabled remote e-voting for members and has provided instructions for participation through VC/OAVM.

Polo Queen Industrial and Fintech Ltd

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.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has announced the resignation of Mr. Aspi Nariman Katgara as Non-Executive Non-Independent Director due to advancing age and desire to retire from active responsibilities.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has published unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in newspapers and on their website.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, and appointed Ms. Nayan Pophale as the Company Secretary and Compliance Officer.

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has announced its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, and appointed Ms. Nayan Pophale as the Company Secretary and Compliance Officer. The Board also authorized her to determine the materiality of events or information and make disclosures to the Stock Exchange(s).

Polo Queen Industrial and Fintech Ltd

Polo Queen Industrial and Fintech Ltd has scheduled a board meeting on August 10, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.