Polo Queen Industrial and Fintech Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, November 12, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's shares has been closed for designated persons and their immediate relatives/dependents since October 1, 2026. The trading window will reopen 48 hours after the financial results are made public.
The notice of this board meeting is available on the company's website at www.poloqueen.com.
The communication is addressed to the Listing Compliance Departments of both BSE Limited and Metropolitan Stock Exchange of India Limited, as required under Regulation 29 of SEBI Listing Regulations.
Signed by Nayan Krishna Pophale, Company Secretary & Compliance Officer (ACS: A49138) on November 04, 2026.