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Polson Ltd

Board Meeting Intimation for Intimation Of Board Meeting On February 14 2026

11:20 AM, 4th Feb 2026

Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company to be held on February 14 2026 to consider and approve the un-audited financial results of the company for the quarter and nine months ended December 31 2025 together with Limited Review Report thereon.

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