Board Meeting Details

The Board of Directors meeting was held on Monday, August 10, 2026, commencing at 03:30 p.m. and concluding at 04:30 p.m.

Key Matters Approved

1. Financial Results Approval

The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and took note of the Limited Review Reports thereon.

2. Management Appointment

Based on recommendation of Nomination and Remuneration Committee, the Board appointed Ms. Nayan Pophale (Membership No.: A-49138) as the Company Secretary and Compliance Officer of the Company, designating her as a Key Managerial Personnel, effective from August 10, 2026.

The Board further authorized Ms. Nayan Pophale, in addition to existing authorized Key Managerial Personnel, to determine materiality of events and make disclosures under Regulation 30(5) of SEBI Listing Regulations, effective August 10, 2026.

Financial Results Summary (Quarter Ended June 30, 2026)

Standalone Financials (₹ in Lakhs)

  • Total Revenue: ₹117.75 lakhs (Q4 FY26: ₹214.88 lakhs; Q1 FY26: ₹172.20 lakhs)
  • Total Expenses: ₹114.72 lakhs
  • Profit Before Tax: ₹3.03 lakhs
  • Total Tax Expense: ₹0.84 lakhs
  • Net Profit: ₹2.19 lakhs
  • Basic EPS: ₹0.01 (not annualized)
  • Diluted EPS: ₹0.01 (not annualized)

Consolidated Financials (₹ in Lakhs)

  • Total Revenue: ₹120.68 lakhs (Q4 FY26: ₹215.74 lakhs; Q1 FY26: ₹174.29 lakhs)
  • Total Expenses: ₹114.77 lakhs
  • Profit Before Tax: ₹5.90 lakhs
  • Total Tax Expense: ₹1.59 lakhs
  • Net Profit: ₹4.31 lakhs
  • Basic EPS: ₹0.01 (not annualized)
  • Diluted EPS: ₹0.01 (not annualized)

Segment-wise Performance (Consolidated)

  • Trading Segment Revenue: ₹117.75 lakhs
  • NBFC Segment Revenue: ₹29.24 lakhs
  • Total Segment Profit before finance costs and tax: ₹9.85 lakhs

Assets and Liabilities Position (as of June 30, 2026)

Standalone

  • Total Assets: ₹2,122.15 lakhs
  • Equity Share Capital: ₹671.50 lakhs (Face Value ₹2 per share)
  • Total Equity: ₹1,903.96 lakhs
  • Total Liabilities: ₹218.15 lakhs

Consolidated

  • Total Assets: ₹2,159.06 lakhs
  • Equity Share Capital: ₹671.50 lakhs
  • Total Equity: ₹1,937.99 lakhs
  • Total Liabilities: ₹221.07 lakhs

Subsidiary Information

The consolidated financial results include results of 3 subsidiaries:

  • Polo Queen Capital Limited (Assets: ₹103.86 lakhs, Revenue: ₹29.24 lakhs, Net Profit: ₹23.62 lakhs)
  • Polo Queen Pharma Trade Industry Limited (Assets: ₹4.95 lakhs)
  • Polo Queen Solutions Limited (Assets: ₹4.95 lakhs)

Limited Review Reports

The unaudited financial results were subjected to limited review by the company's statutory auditors, N.K. Jalan & Co., who issued unmodified review reports for both standalone and consolidated results.

New Compliance Officer Profile

Ms. Nayan Pophale is an Associate Member of the Institute of Company Secretaries of India and holds a graduate degree in Commerce. She has approximately six years of experience in handling secretarial compliances for both listed and unlisted companies, most recently serving as Company Secretary of ALF Engineering Private Limited.

Contact Information for Authorized Person

  • Name: Ms. Nayan Pophale, Company Secretary & Compliance Officer
  • Contact: 022-45370000

Additional Information

The document can be accessed on the company website www.poloqueen.com. The company confirmed there were no exceptional items to report for the period and no non-controlling interests in the group.