Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, December 4, 2021 at 10.30 am at a shorter notice with the consent of all Board Members at Fantasy hall, Sunville Banquets, 9 Dr. Annie Besant Road, Worli, Mumbai - 400018, to transact the following business: 1.To confirm and approve the minutes of previous Board meeting 2.To review the business plan and operation of the Company. 3.To consider any other matters with the permission of the Chairman.