AGM/EGM5 Sept 2026, 12:03 pm
Polson Ltd to hold 85th AGM on September 30, 2026
AI Summary
Polson Ltd has announced its 85th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM at its registered office in Kolhapur. The meeting will cover ordinary business such as adopting financial statements and appointing directors, as well as special business including the re-appointment of Mr. Dhau Lambore as a Non-Executive Director beyond the age of 75 and the re-appointment of Mr. Bhavin Sheth as an Independent Director. The Annual Report for the financial year 2025-26, along with the AGM notice, is being dispatched to shareholders.
Key Highlights
- 85th AGM scheduled for September 30, 2026.
- Key agenda items include financial statement adoption and director re-appointments.
- Special resolution for re-appointment of director over 75 years old.
- Annual Report for FY2025-26 to be shared with shareholders.
Price Impact
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