Polo Queen Industrial and Fintech Ltd

BSE: 540717

8

total announcements

540717.BO · 15 min delayed

BSEAGM/EGM4 Sept 2026

Polo Queen Industrial and Fintech Ltd

Notice of the 42nd Annual General Meeting (AGM) of the Members of the Company

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.

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BSECompany Update4 Sept 2026

Polo Queen Industrial and Fintech Ltd

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

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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BSEBoard MeetingResults10 Aug 2026

Polo Queen Industrial and Fintech Ltd

Unaudited Consolidated & Standalone Financial Result for the Quarter ended June 30, 2026

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).

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