In terms of Regulation 24(a) Securities and Exchange Board of India (LODR) Regulation 2015, we hereby enclose Annual Secretarial Compliance Report of the Company for the year ended March 31, 2025 issued by M/s Mihen Halani & Associates , practicing Company Secretary and Secretarial Auditor of the Company. We request you to kindly take the above information on your records.

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Polson Ltd.

30 May 2025

12984.90

2.08%

Result

Polson Ltd - 507645 - Audited Results For The Quarter And Year Ended March 31, 2025

BSE India

This is to inform you that inter alia, the following is the outcome of the meeting of the board of Directors of the Co. held today has considered and approved following; 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2025 and affirms their satisfaction over the results of the Company. 2. The appointment of M/s Mihen Halani & Associates, Practicing Company Secretary, (Peer Review Certificate No. 821/2020) as Secretarial Auditor, with effect from April 01, 2025, for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General Meeting of the Company. This is for your information and records. Kindly take above on record.

pdf

Polson Ltd.

30 May 2025

12984.90

2.08%

Board Meeting

Polson Ltd - 507645 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2025 and affirms their satisfaction over the results of the Company. 2. The appointment of M/s Mihen Halani & Associates, Practicing Company Secretary, (Peer Review Certificate No. 821/2020) as Secretarial Auditor, with effect from April 1, 2025 , for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General meeting of the Company. This is for your information and records. Kindly take above on record

pdf

Polson Ltd.

23 May 2025

12984.90

2.08%

Board Meeting

Polson Ltd - 507645 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Meeting of the Board of Directors is schedule at May 30, 2025 at 12.00 noon to consider and approve the standalone audited financials results for the quarter and year ended on March 31, 2025 at the corporate office of the company

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Polson Ltd.

25 Apr 2025

12984.90

2.08%

Corp. Note

Polson Ltd - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to the shareholder of the company.

pdf

Polson Ltd.

10 Apr 2025

12984.90

2.08%

Company Update

Polson Ltd - 507645 - Compliance Certificate (RTA & Compliance Officer) For The Half Year Ended …

BSE India

Compliance Certificate (RTA & Compliance Officer) for the half year ended March 31, 2025.

pdf

Polson Ltd.

07 Apr 2025

12984.90

2.08%

Company Update

Polson Ltd - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025

pdf

Polson Ltd.

04 Mar 2025

12984.90

2.08%

Corp. Note

POLSON LTD. - 507645 - Integrated Filing (Financial)

BSE India

Integrated financials for the the quarter and nine months ended December 31, 2024 attached

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Polson Ltd.

14 Feb 2025, 03:57PM

12984.90

2.08%

Result

POLSON LTD. - 507645 - Quarterly Un-Audited Standalone Financial Results For The Quarter Ended December 31, …

BSE India

The Board of Directors has considered and approved the quarterly un-audited standalone financials results for the quarter and nine months ended December 31, 2024

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Is Polson Ltd. worth buying?

39 Votes:

Buy 61.54%

Sell 15.38%

Hold 23.08%