Polson to hold board meeting

On 25 November 2014

Polson will hold a meeting of the Board of Directors of the Company on 25 November 2014, for approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act, and approval for setting up e-Voting facility in terms of Clause 35B of the Listing Agreement.

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