Polson Ltd Announces 85th AGM on Sep 30, 2026

Polson Ltd has announced its 85th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM at its registered office in Kolhapur. The meeting will discuss the adoption of the audited financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditor's reports. Key agenda items include the re-appointment of directors Mr. Youhaan Kapadia (retiring by rotation) and Mr. Bhavin Suryakant Sheth (as Independent Director). Additionally, the AGM will seek member approval for the re-appointment of Mr. Dhau Gangaram Lambore as a Non-Executive Director beyond the age of 75, as per SEBI LODR regulations. The Annual Report for FY 2025-26, along with the AGM notice, is being dispatched to shareholders.