Polo Queen Industrial and Fintech Ltd — Others, 06-05-2025: AGM/EGM

Polo Queen Industrial and Fintech Limited has announced a board meeting to approve the financial results for the quarter and half-year. Recently, members approved two key special resolutions via postal ballot: the re-appointment of Ms. Feroza Jamsheed Panday as an Independent Director for a second five-year term, receiving overwhelming support with 99.9986% votes in favor; and approval of a material related party transaction with Sanghai Holdings Private Limited, which also passed with 99.9508% votes in favor after excluding promoter-related invalid votes. These decisions reinforce governance continuity and ongoing strategic transactions.