BSEBoard MeetingResults4d ago
Polson Ltd
Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve standalone un-audited financial results for the quarter and six months ended September 2026 together with Limited Review Report thereon at the corporate office of the company .
Polson Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve standalone un-audited financial results for the quarter and six months ended September 2026.
BSECompany Updatecompliance5 Oct 2026
Polson Ltd
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended September 2026
Polson Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 2026.
BSEAGM/EGMResults2 Oct 2026
Polson Ltd
Combined scrutinizers report and voting results of 85th Annual General Meeting held at the Registered Office of the Company on September 30, 2026
Polson Ltd has announced the voting results of its 85th Annual General Meeting held on September 30, 2026. The meeting was conducted at the company's registered office, and the voting results were disclosed in accordance with Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements. The resolutions passed with unanimous votes, and the results are attached as Annexures 'A' and 'B' to the report.
BSEAGM/EGMMgmt Change2 Oct 2026
Polson Ltd
Scrutinizers report on e-voting of 85th Annual General Meeting of the Company held at the Registered Office of the Company on September 30, 2026.
Polson Ltd has announced the results of its 85th Annual General Meeting (AGM), where all resolutions were passed with 100% voting in favour. The resolutions included the adoption of audited standalone financial statements, appointment of a director, and re-appointment of a non-executive director.
BSEAGM/EGMResults30 Sept 2026
Polson Ltd
Proceedings of 85th Annual General Meeting of the Company held at the Registered Office of the Company at 10.00 am
Polson Ltd held its 85th Annual General Meeting (AGM) on September 30, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the appointment of new directors and the approval of related party transactions.
BSEGeneralResults25 Sept 2026
Polson Ltd
Pursuant to the Code of Conduct for Prevention of Insider Trading of Polson ltd (the Company), the Trading Window for dealing in the securities of the Company will remain closed from Thursday, October 01, 2026, in view of the declaration of the Financial Results of the Company for the second quarter and six months ending September 30, 2026. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges.
Polson Ltd has closed its trading window for dealing in securities from October 1, 2026, due to the declaration of its second-quarter and six-month financial results ending September 30, 2026.
BSEOthersResults17 Aug 2026
Polson Ltd
Please find attached newspaper publications.
Polson Ltd disclosed its un-audited standalone financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on August 14, 2026, and published in newspapers on August 17, 2026.
BSEResultResults14 Aug 2026
Polson Ltd
The Board has considered and approved the un-audited standalone quarterly results for the quarter ended June 30, 2026
Polson Ltd has announced its un-audited standalone quarterly results for the quarter ended June 30, 2026, with a profit before exceptional items and tax of Rs. 218.00 crore. The company has also re-appointed Mr. Bhavin Suryakant Sheth as an independent director for a second term of five consecutive years.
BSEResultResults14 Aug 2026
Polson Ltd
The Board has considered and approved un-audited standalone financial results for the quarter ended June 30, 2026
Polson Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026, with a profit before exceptional items and tax of Rs. 218.00 crore. The company has also re-appointed Mr. Bhavin Suryakant Sheth as an independent director for a second term of five consecutive years.
BSEBoard MeetingResults14 Aug 2026
Polson Ltd
The Board of Directors of the Company has consider and approve 1. the un-audited standalone financial results along with the Limited Review Report for the quarter ended on June 30, 2026. ....
Polson Ltd's board meeting considered and approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also re-appointed Mr. Bhavin Suryakant Sheth as an independent director for a second term of five consecutive years.
BSEBoard MeetingResults6 Aug 2026
Polson Ltd
Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Polson Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled on 14/08/2026 to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with a limited review report.