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Polo Queen Industrial and Fintech Limited has announced a board meeting. Members approved the re-appointment of Ms. Feroza Jamsheed Panday as an Independent Director for a second five-year term with nearly unanimous support (99.999%). Another resolution on a material related party transaction with Sanghai Holdings Private Limited, wholly owned by the promoters, was also approved with over 99.95% votes in favor after excluding votes by interested parties. These approvals reinforce the company’s governance continuity and enable key related party dealings, important for ongoing strategic and operational plans.
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