Polo Queen Industrial & Fintech has informed that the 34th Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 21, 2018 at 4.00 pm and the Register of Members & Share transfer books of the Company will remain closed from Monday, September 17, 2018 to Friday, September 21, 2018 for the purpose of 34th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.