Polo Queen Industrial and Fintech Ltd — Board Meeting, 28-05-2025: Board Meeting

Polo Queen Industrial and Fintech Limited has announced a board meeting outcome where the financial results for the quarter and year ended March 31, 2025, were approved. The company reported a consolidated profit before tax of Rs. 372.25 lakh, with segment revenues primarily from trading (Rs. 8,044.36 lakh) and non-banking financial business (Rs. 113.46 lakh). The Board re-appointed Mr. Janak Mehta as Internal Auditor and M/s. Dipti Nagori & Associates as Secretarial Auditor for the next five years, pending shareholder approval. Mr. Prabhas Jiwanram Sanghai was redesignated as Executive Director for three years, strengthening leadership with his 39+ years’ industry experience. The auditors issued unmodified opinions on the financial results.