Polo Queen Industrial and Fintech Ltd
Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The Securities And ExchangeBoard Of India (Listing Obligations And Disclosure Requirements) Regulations 2015(SEBI Listing Regulations)
07:47 PM, 5th Feb 2026
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that meeting of theBoard of Directors of Polo Queen Industrial and Fintech Limited is scheduled to be held on FridayFebruary 13 2026 inter-alia to consider and approve the Standalone and Consolidated UnauditedFinancial Results for the quarter ended December 31 2025.We further wish to inform you that in terms of the provisions of the SEBI (Prohibition of InsiderTrading) Regulations 2015 as amended and Companys Code of conduct for Prevention of InsiderTrading the trading window for dealing in shares of the Company has been closed for the designatedpersons and their immediate relatives/dependents from January 01 2026 and will be reopen after 48hours of the results being made public available on February 13 2026.