POLSON LTD.

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.

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.

Polson Ltd's Board of Directors has approved the un-audited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board on August 14, 2026. The company is engaged in manufacturing synthetic organic tanning substances and operates in a single reportable segment. Additionally, the Board approved the re-appointment of Mr. Bhavin Suryakant Sheth as an Independent Director for a second five-year term, subject to shareholder approval.

Polson Ltd announced that its Board of Directors has considered and approved the un-audited standalone financial results for the quarter ended June 30, 2026. The company affirmed its satisfaction with the results. Additionally, the Board approved the re-appointment of Mr. Bhavin Suryakant Sheth as an Independent Director for a second term of five years, subject to shareholder approval. The meeting commenced at 3:00 PM and concluded at 3:40 PM.

Polson Ltd's Board of Directors has approved the un-audited standalone financial results for the quarter ended June 30, 2026. The company also announced the re-appointment of Mr. Bhavin Suryakant Sheth as an Independent Director for a second five-year term, subject to shareholder approval. The financial results were reviewed by the Audit Committee and approved by the Board on August 14, 2026. The company operates in a single reportable segment: manufacturing synthetic organic tanning substances.

Polson Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve various matters, as per the company's disclosure requirements under the relevant regulations. Further details on the specific items to be discussed and approved are expected to be released following the meeting.

Polson Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the Code for Prevention of Insider Trading and is effective from Wednesday, July 1, 2026. The trading window will reopen 48 hours after the declaration of the company's financial results for the first quarter ending June 30, 2026. This measure is a standard practice to prevent potential insider trading during sensitive financial reporting periods.

Polson Ltd's Board of Directors approved the audited standalone financial statements for the financial year ended March 31, 2026. The board reviewed the statement of assets and liabilities, cash flow statement, and audit report. M/s R G B & Associates issued the audit report with an unmodified opinion. Additionally, Mr. Girish Gaikwad was appointed as the Internal Auditor for the financial year 2026-2027.

Polson Ltd's Board of Directors approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026. The board reviewed the statement of assets and liabilities, cash flow statement, and audit report issued by M/s R G B & Associates. Additionally, Mr. Girish Gaikwad, a Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-2027.

Polson Ltd has announced that a meeting of its Board of Directors is scheduled for May 29, 2026, to consider and approve the audited standalone financial results and statements of the Company for the quarter and year ended March 31, 2026, along with the Auditor's Report. The board will also consider the appointment of Mr. Girish Gaikwad, Chartered Accountant, as an Internal Auditor for the financial year 2026-27. The trading window for trading in the company's securities has been closed from April 1, 2026, and will open 48 hours after the declaration of the audited financial results.