Polson Ltd has scheduled a meeting of the Board of Directors to be held on Friday, August 14, 2026 at the corporate office located at 615/616, Churchgate Chambers, 5, New Marine Lines Road, Churchgate, Mumbai 400 020, Maharashtra, India.
The Board will consider the following agenda items:
- Un-Audited standalone financial results of the company for the quarter ended June 30, 2026 (Q1 FY27) together with Limited Review Report thereon
- Any other business with the permission of the Chair
As per the Company's code of conduct and code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the company's securities had already been closed from July 1, 2026 for all insiders/designated persons.
The trading window will open 48 hours after declaration of the Un-Audited Financial Results of the company for the quarter ended June 30, 2026, subject to any clarification from Stock Exchange(s) or SEBI in this regard.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.