AGM Date: 24 Dec 2020
The Annual report for the financial year ended March 31, 2020 Proceedings of 79th Annual General meeting of members (As per BSE Announcement Dated on 24/12/2020) Polson Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 26/12/2020)
AGM Date: 30 Sep 2021
Polson Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 80th Annual General Meeting (AGM) of the Company to be held on September 30 2021. The Board of Directors of the Company has fixed the date and time of 80th Annual General Meeting of the members of the Company to be held on September 30, 2021 at 12.30 pm through Video Conferencing / other Audio Visual Means (OAVM) and has fixed the book closure dates. (As Per BSE Announcement dated on 01.09.2021) Scrutinizers report along with voting results of 80th Annual General Meeting of the company held on September 30 2021 through Video Conferencing(As Per BSE Announcement Dated on 10/2/2021 10:17:25 AM) Scrutinizers report on e-voting of 80th Annual General Meeting Meeting of the Company held on 30th September 2021 through Video Conferencing(As Per BSE Announcement Dated on 10/2/2021 10:25:42 AM) Proceedings of 80th Annual General Meeting of the Company held on September 30, 2021 at 12.30 pm through video conferencing. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
The Board of directors in their meeting held on August 13, 2022 has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2022 and also has fixed the date, place and time of 81st Annual General Meeting of the Company to be held on September 30, 2022 at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101 and also considered and approved the businesses as mentioned in the outcome of the meeting. 81st Annual General Meeting of the members of the company on September 30, 2022 at 10.00 am. at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101 (As Per BSE Announcement Dated 08.09.2022) Proceedings of 81st Annual General meeting of the Company held today at the Registered Office of the Company at 10.00 a.m. (As Per BSE Announcement dated on 30.09.2022) Combined report on voting results and scrutinizers report for 81st AGM of the Company held on September 30, 2022 at the registered office of the Company. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Annual Report for FY 2022-23 The Board of directors in their meeting held on August 14, 2023 has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2023 and also has fixed the date, place and time of 82nd Annual General Meeting of the Company to be held on September 29, 2023 at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101 and also considered and approved the businesses as mentioned in the outcome of the meeting. (As Per BSE Announcement Dated on 14.08.2023) Proceedings of 82nd Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 a.m. (As Per BSE Announcement Dated on 29/09/2023) Scrutinizers report for the 82nd Annual General meeting of the Company held at the Registered Office of the Company Combined report on voting and scrutinizers report of 82nd Annual General meeting of the Company held on September 29, 2023 at Registered Office of the Company. (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of 83rd Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 a.m. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizers report for the 83rd Annual General Meeting of the Company held at the Registered Office of the Company on September 30, 2024 (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 30 Sep 2025
Annual Report for the FY 2024-2025 Scrutinizers report for the 84th Annual General meeting of the Company held at the Registered Office of the Company on September 30, 2025. Proceedings of 84th Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 am (As Per BSE Announcement Dated on 30.09.2025) Combined report on voting and scrutinizers report for the 84th Annual General Meeting of the Company held at the Registered Office of the Company on September 30, 2025. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 30 Jun 2022
EGM 30/06/2022 The Extra-Ordinary General Meeting of the members of the Company to be held on June 30, 2022 at 12.30 p.m. Video Conferencing (''VC'') facility or Other Audio-Visual Means (''OAVM'') for approval of re-appointment of Mr. Amol Kapadia as a Managing Director of the company for a period of 5 yrs w.e.f. 01.04.2022 The Extra ordinary General meeting of the members of the company held today wherein the members has approved the re-appointment of Mr. Amol Kapadia as a Managing Director of the company for a period of 5 yrs w.e.f. 01.04.2022 combined report of Scrutinizers report and voting results under regulation 44 of SEBI (LODR) Scrutinizers report of e-voting for Extra Ordinary general meeting of the company held on June 30, 2022 through video conferencing (As Per BSE Announcement dated on 30.06.2022) Revised proceedings of Extra Ordinary General Meeting held on June 30, 2022 through Video Conferece (As Per BSE Announcement Dated on 01.07.2022)
EGM Date: 31 Mar 2023
Intimation of Extra-Ordinary General Meeting of the Company to be held on March 31, 2023 at the registered office of the company at 10.00 am The Extra-Ordinary General Meeting of the members of the company held today at the registered office of the Company. The members has considered and approved the related party transactions. (As per BSE Announcement Dated on 31/03/2023) Combined report of scrutinizers on poll and evoting of Extra Ordinary General meeting held on March 31, 2023 at the Registered Office of the Company. Scrutinizers report on evoting of Extra Ordinary general meeting held on March 31, 2023 at the registered office of the company. (As Per BSE Announcement Dated on 01/04/2023)