Polo Queen Industrial and Fintech Ltd — Important, 03-09-2025: Company Update

Polo Queen Industrial and Fintech Limited has announced its 41st Annual General Meeting on September 30, 2025, at 3:00 p.m. IST. The meeting will be held via Video Conferencing or Other Audio-Visual Means. The Annual Report for FY25, including audited financial statements, and the AGM notice have been sent to shareholders and are accessible on the company's website and stock exchanges. Remote e-voting is available for shareholders listed by September 23, 2025, starting September 25, 2025, and closing September 28, 2025. The company's share transfer books will be closed from September 26-30, 2025.