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Polson Ltd

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10 of 19 filings·Updated 30 Sept 2026
Showing 10 of 19 filings.
30 Sept 20261 filing
AGM/EGMAGM

Polson Ltd's 85th AGM held Sept 30, 2026; financials adopted, directors rotated, and RPTs approved

AGM Details

  • Held Sep 30, 2026 at 10:00 AM; physical venue Ambaghat Vishalgad; e-voting offered.

Key Resolutions

  • Adoption of financial statements for financial year ended March 31, 2026; Ordinary.
  • Appointment of director by rotation: Youhaan Kapadia (Ordinary).
  • Re-appointment of Dhau Gangaram Lambore as Non-Executive Director; Special.
  • Re-appointment of Bhavin Suryakant Sheth as Independent Director; Special.
  • Approval of related party transactions; Ordinary.

Voting Results

  • Voting outcomes not disclosed in this filing; results to be announced later.
Filed 12:26View Source
25 Sept 20261 filing
Others

Pursuant to the Code of Conduct for Prevention of Insider Trading of Polson ltd (the Company), the Trading Window for dealing in the securities of the Company will remain closed from Thursday, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:41View Source
7 Sept 20261 filing
Others

Please find attached newspaper publications.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:16View Source
17 Aug 20261 filing
Others

Please find attached newspaper publications.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 10:49View Source
14 Aug 20261 filing
ResultFinancial Results

Polson Ltd Q1 FY26 standalone: revenue 2,832.27; PAT 160.63; EPS 133.86

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.
Filed 16:08View Source
6 Aug 20261 filing
Board Meeting

Polson Ltd schedules Aug 14, 2026 board meeting to consider unaudited standalone Q1 FY26 results; trading window closed.

Meeting Details

  • Board meeting on 14 August 2026 at 615/616 Churchgate Chambers, New Marine Lines Road, Mumbai.

Key Agenda Items

  • Un-Audited standalone financial results for quarter ended June 30, 2025 with Limited Review Report.
  • Any other business with the permission of the Chair.

Other Notes

  • Trading window closed from July 1, 2026; reopens 48 hours after June 30, 2026 results declaration.
Filed 13:01View Source
20 Jul 20261 filing
AGM/EGMPostal Ballot

Polson Ltd postal ballot approves re-appointment of Non-Executive Director Dhau Gangaram Lambore (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.
Filed 11:16View Source
18 Jul 20261 filing
AGM/EGMPostal Ballot

Polson Ltd postal ballot approves re-appointment of NED Dhau Lambore, 75

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.
Filed 11:35View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Polson Ltd confirms dematerialisation processing and listing of dematerialised securities

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.
Filed 13:42View Source
1 Jul 20261 filing
Insider Trading / SASTClosure of Trading Window

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

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

Filed 10:21View Source
Showing 10 of 19 filings