Polson Ltd

Financial highlights

• Revenue from operations: 2,832.27.
• Total income: 2,883.33.
• Total expenses: 2,655.33.
• PBT: 218.00.
• PAT: 160.63.
• EPS basic: 133.86; EPS diluted: 133.86.
• Total comprehensive income: 151.75.

Resolution: NED re-appointment

• Purpose: Re-appoint Mr. Dhau Gangaram Lambore as Non-Executive Director (age 75), Special resolution.
• Outcome: Passed; votes polled 78,784; in favour 78,777; against 7.
• Favour: 99.9911%; against: 0.0089% of votes polled.
• Record date: 12-06-2026; shareholders on record: 2,213.
• Impact: governance change via NED re-appointment; no share capital changes.
• Independence/term: independence status and term not disclosed in filing.

NED Re-appointment

• Purpose: Re-appoint Mr. Dhau Gangaram Lambore as Non-Executive Director.
• Resolution type: Special; age 75 at appointment.
• Outcome: Passed; 78,784 votes polled, 78,777 in favour, 7 against.
• Shareholder impact: No capital or governance changes beyond appointment.
• Director details: Role Non-Executive Director; term and independence not disclosed.

Dematerialisation processing and registration

• Dematerialisation requests for the reporting period were confirmed to depositories; listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.

Polson Ltd – Trading Window Closure from July 01, 2026 in view of the financial results for the quarter ended June 30, 2026; will reopen 48 hours after declaration of those results

Financial results

• Board approved audited standalone financial statements for year ended 31 March 2026.
• Approved standalone balance sheet, cash flow statement, and statement of assets and liabilities.
• Auditor issued an unmodified opinion on the audited standalone results.

Internal audit

• Appointed Girish Chandrakant Gaikwad as Internal Auditor for FY 2026-27.
• Appointment was recommended by the Audit Committee.
• He is a Chartered Accountant with about 11 years' post-qualification experience.

Meeting Details

• Board meeting scheduled for May 29, 2026 at 3:00 pm.
• Meeting location: Corporate office, 615/616, Churchgate Chambers, Mumbai.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended March 31, 2026.
• Consider the auditor's report on the audited standalone financial statements.
• Appoint Mr. Girish Gaikwad as internal auditor for financial year 2026-27.

Other Notes

• Trading window was closed from April 1, 2026 for insiders and designated persons.