Polson Ltd Board Meeting for Q2 FY27 Results

Board Meeting Announcement

A meeting of the Board of Directors will be held on Friday, November 13, 2026 at 02:00 pm at the Corporate Office located at 615/616, Churchgate Chambers 5, New Marine Lines Road, Churchgate, Mumbai - 400 020, Maharashtra, India.

Agenda Items

The Board will consider and approve:

1. Standalone Un-Audited Financial Results along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended September 30, 2026

2. Limited Review Report thereon as required under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

3. Any other business with the permission of the Chair

Trading Window Closure

Pursuant to the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure will end 48 hours after the financial results are made public.