POLSON LTD.

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.

The Board of Directors of Polson Ltd has approved the standalone un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 2,211.83 crores for the quarter and Rs. 6,722.86 crores for the nine months period. The net profit for the quarter is Rs. 125.10 crores.

Polson Ltd, a synthetic organic tanning substance manufacturer, announced its un-audited standalone quarterly and nine months results for the period ended December 31, 2025. The company's revenue from operations for the quarter is Rs. 2,211.83 Lakhs, with a net profit of Rs. 125.10 Lakhs. The total income for the nine-month period is Rs. 9,513.54 Lakhs. The Board of Directors expressed satisfaction with the financial results.

Polson Ltd has informed the BSE that its Board of Directors will meet on February 14, 2026, to consider and approve the un-audited standalone financial results for the quarter and nine months ended on December 31, 2025. The meeting will take place at the Corporate office in Mumbai. The trading window for all insiders and designated persons has been closed from January 01, 2026, and will reopen 48 hours after the declaration of the un-audited financial results, subject to any clarification from Stock Exchange(s) or SEBI.

Polson Ltd, a synthetic organic tanning substance manufacturer, announced its standalone un-audited results for the quarter and half year ended September 30, 2025. The company's revenue from operations stands at Rs. 1,093.79 lakhs for the quarter and Rs. 2,115.84 lakhs for the half year. The net profit for the quarter is Rs. 158.52 lakhs and Rs. 258.11 lakhs for the half year. The company's earnings per equity share (EPS) for the quarter is Rs. 435.91 and Rs. 435.91 for the half year.

Polson Ltd, a synthetic organic tanning substance manufacturer, announced its un-audited standalone financial results for the quarter and half year ended September 30, 2025. The company has reported a profit before tax of INR 158.52 Lakhs for the quarter and INR 25811 Lakhs for the half year. The revenue from operations for the quarter was INR 1093.79 Lakhs, while for the half year it was INR 2115.84 Lakhs. The total expenses for the quarter stood at INR 351.62 Lakhs and for the half year at INR 713.78 Lakhs. The company's earnings per equity share (basic and diluted) for the half year was INR 435.91. The statement of assets and liabilities as of September 30, 2025, shows total assets of INR 27050.75 Lakhs and total equity and liabilities of INR 27050.75 Lakhs.

Polson Ltd has announced a meeting of the Board of Directors on November 14, 2025, at 02.00 pm at the Corporate office in Mumbai. The agenda includes the discussion and approval of the Standalone Un-Audited Financial Results along with the Statement of Assets and Liabilities, Cash Flow Statement of the Company for the Quarter and half year ended on 30‘ September, 2025. The meeting also aims to consider any other business with the permission of the Chair. The closure of trading window will end after 48 hours after the results are made public, in accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.