Polo Queen Industrial and Fintech has informed that it enclosed the Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 27th September, 2021 at 3.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in view of the prevailing Covid-19 pandemic. Further, pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday 22nd September, 2021 to Monday, 27th September, 2021 for the purpose of 37th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.