Polo Queen to hold 42nd AGM on Sep 28, 2026 via VC/OAVM

Polo Queen Industrial and Fintech Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment of directors retiring by rotation: Mr. Natwarlal Gaur and Mr. Umesh Kumar Agarwalla, both eligible for re-appointment. The notice of the AGM is available on the company's website and will be sent electronically to members with registered email addresses. The company is also providing a web-link to shareholders whose email addresses are not registered.