Polson has informed that pursuant to Regulation 29 of SEBl (Listing obligations and Disclosure Requirements) Refutations, 2015, a meeting of the Board of Directors of the company will be held on Saturday, February 14, 2026 at the corporate office 615/616, Churchgate chambers 5, New Marine Lines Road, Churchgate, Mumbai - 400020, MH, lN to consider the following transactions: Un-Audited Standalone financial result of the Company for the Quarter and Nine months ended on December 31, 2025 together with Limited Review Report thereon; Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
