Polo Queen Industrial and Fintech has informed that it enclosed copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Regional language), in compliance with the Ministry of Corporate Affairs General Circular No. 20 /2020 dated May 5, 2020, Circular No. 02/2022 dated May 05, 2022 and 10/2022 dated December 28, 2022 respectively informing about the 39th Annual General Meeting of the Company will be held on Thursday, September 28, 2023 at 03:00 pm IST through Video Conferencing/ Other Audio Visual Means. The aforesaid information may also be accessed on the website of the Company at www.poloqueen.com.
The above information is a part of company’s filings submitted to BSE.