Polson has informed that the Extra-Ordinary General Meeting of the members of the Company to be held on June 30, 2022 at 12.30 pm. Video Conferencing ('VC') facility or Other Audio-Visual Means ('OAVM') for approval of re-appointment of Amol Kapadia as a Managing Director of the company for a period of 5 years with effective from 01.04.2022.
The above information is a part of company’s filings submitted to BSE.