| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company to be held on February 14 2026 to consider and approve the un-audited financial results of the company for the quarter and nine months ended December 31 2025 together with Limited Review Report thereon. The Board of Directors of the Company has considered and approved the standalone un-audited quarterly results for the quarter and nine months ended December 2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company to be held on 14/11/2025 at 02.00 pm to consider and approve the un-audited financial results for the quarter and half year ended on September 30 2025 together with Limited Review Report thereon. The Board has considered and approved the un-audited standalone results for the quarter and half year ended September 30, 2025. The Board of Directors of the Company has considered and approved the standalone un-audited results for the quarter and half year ended September 30, 2025 along with Statement of Assets and Liabilities, Cash Flow statement and Limited Review Report. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on August 14 2025 inter alia to consider and approve the standalone un-audited financials results for the quarter ended on June 30 2025 together with the Limited Review Report at the corporate office of the company. The Board of Directors of the Company has consider and approve the un-audited standalone financial results along with the Limited Review Report for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors is schedule at May 30 2025 at 12.00 noon to consider and approve the standalone audited financials results for the quarter and year ended on March 31 2025 at the corporate office of the company This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2025 and affirms their satisfaction over the results of the Company. 2. The appointment of M/s Mihen Halani & Associates, Practicing Company Secretary, (Peer Review Certificate No. 821/2020) as Secretarial Auditor, with effect from April 1, 2025 , for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General meeting of the Company. This is for your information and records. Kindly take above on record (As Per BSE Announcement Dated on 30.05.2025) | ||
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