Polson Ltd (POLSON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polson Ltd on NSE and BSE, with an AI summary of each filing.
Combined scrutinizers report and voting results of 85th Annual General Meeting held at the Registered Office of the Company on September 30, 2026
Annual General Meeting · 02 Oct 2026, 3:55 pm
Scrutinizers report on e-voting of 85th Annual General Meeting of the Company held at the Registered Office of the Company on September 30, 2026.
Annual General Meeting · 02 Oct 2026, 3:51 pm
Proceedings of 85th Annual General Meeting of the Company held at the Registered Office of the Company at 10.00 am
Annual General Meeting · 30 Sept 2026, 5:56 pm
Pursuant to the Code of Conduct for Prevention of Insider Trading of Polson ltd (the Company), the Trading Window for dealing in the securities of the Company will remain closed from Thursday, ....
Others (Uncategorized) · 25 Sept 2026, 8:11 pm
Polson Limited Announces Trading Window Closure for Q2 and H1 Results Polson Limited has announced the closure of its trading window for dealing in company securities effective 1st Oct'26. The closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, ahead of the declaration of financial results for the second quarter and six months ending 30th Sep'26. The trading window will reopen 48 hours after the financial results are submitted and disclosed to the stock exchanges.
Please find attached newspaper publications.
Others (Uncategorized) · 07 Sept 2026, 6:48 pm
Polson Ltd Announces 85th AGM and Share Transfer Book Closure Polson Ltd has scheduled its 85th Annual General Meeting for 30th Sep'26 at 10:00 AM at its registered office in Kolhapur. The cut-off date to determine voting entitlement is 23rd Sep'26, with remote e-voting open from 27th Sep'26 (9:00 AM) to 29th Sep'26 (5:00 PM). In compliance with SEBI LODR Regulations, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 for AGM purposes. Notice publications were released on 6th Sep'26.
Please find attached newspaper publications.
Others (Uncategorized) · 07 Sept 2026, 6:46 pm
Polson Ltd. Discloses 85th AGM Notice and Book Closure Dates Polson Ltd. issued newspaper notices regarding its 85th Annual General Meeting, scheduled for 30th Sep'26 at Kolhapur, Maharashtra. Electronic copies of the Annual Report for FY25-26 were dispatched on 5th Sep'26 to registered members. The cut-off date to determine e-voting eligibility is set for 23rd Sep'26, with the remote e-voting window active from 27th Sep'26 to 29th Sep'26. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 through 30th Sep'26 for AGM purposes.
The 84th Annual General Meeting of the company to be held on September 30, 2026 at 10.00 am at the Registered Office of the Company at Chitrakuti at Amaghat, Vishalgad, Taluka Shahuwadi ....
Annual General Meeting · 05 Sept 2026, 5:23 pm
Annual Report FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 5:18 pm
Please find attached newspaper publications.
Others (Uncategorized) · 17 Aug 2026, 4:19 pm
Polson Q1FY27 Unaudited Financial Results Announced Polson Ltd reported its unaudited standalone financial results for the quarter ended Jun 30, 2026. Total income from operations was ₹2.2 Crores, down 42.1% YoY from ₹3.8 Crores. The company posted a net profit after tax of ₹0.15 Crores, a significant 65.9% YoY decrease from ₹0.44 Crores in the same quarter last year. Consequently, basic Earnings Per Share (EPS) fell to ₹0.04 from ₹0.11 YoY. These results were approved by the board on Aug 14, 2026.
The Board has considered and approved the un-audited standalone quarterly results for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 9:38 pm
Polson Ltd Q1 FY27 Results and Board Appointments Polson reported Q1 FY27 standalone results with revenue at ₹2,832.27 lakh, up 20.2% YoY. Profit After Tax (PAT) grew 30.8% YoY to ₹160.63 lakh, while PAT margin improved to 5.7% from 5.2%. EBITDA increased 30.2% YoY to ₹462.93 lakh. Basic EPS stood at ₹133.86 compared to ₹102.35 in Q1 FY26. The board also approved the re-appointment of Mr. Bhavin Suryakant Sheth as an Independent Director for a second five-year term, effective 30th Jun'26, subject to shareholder approval.
The Board has considered and approved un-audited standalone financial results for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 9:25 pm
Polson Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,832 (+20.3% YoY | +18.3% QoQ) ■ EBITDA: 412 (+10.0% YoY | +1.3% QoQ) ■ EBITDA Margin (%): 14.5 (-136 bps YoY | -244 bps QoQ) ■ PAT: 161 (+30.8% YoY | +48.8% QoQ) ■ EPS (INR): 133.9 (+30.8% YoY | +48.8% QoQ)
The Board of Directors of the Company has consider and approve 1. the un-audited standalone financial results along with the Limited Review Report for the quarter ended on June 30, 2026. ....
Outcome · 14 Aug 2026, 9:18 pm
Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Intimation · 14 Aug 2026, 5:30 am
Polson Ltd Schedules Board Meeting for Q1 FY27 Results Polson Ltd (BSE: 507645) announced its Board of Directors will meet on 14 Aug'26 to consider and approve the un-audited standalone financial results for the quarter ending 30 Jun'26. In compliance with SEBI regulations, the trading window for insiders has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared. The meeting will also address any other business with the permission of the Chair.
Please find attached Newspaper publications
Others (Uncategorized) · 30 May 2026, 5:12 pm
Polson Publishes Audited FY26 Standalone Financial Results Polson Ltd announced the publication of its audited standalone financial results for the quarter and fiscal year ending 31 Mar'26. The results were approved by the Board of Directors in a meeting held on 29 May'26. Following the approval, the company published the financial statements in the Financial Express (English) and Mumbai Lakshadweep (Marathi) newspapers on 30 May'26, in compliance with SEBI's Listing Obligations and Disclosure Requirements. The full results are also available on the company's website.
The meeting of the Board of Directors of the company held today has considered and approved the audited standalone financial statements along with the statement of assets and liabilities, ....
Financial Result · 29 May 2026, 9:29 pm
Polson Q4 & FY26 Financials Approved, New Internal Auditor Appointed Polson's Board approved the audited standalone financials for the quarter and year ended 31 Mar'26. For Q4FY26, revenue stood at ₹2,393.17 lakhs vs ₹2,483.89 lakhs YoY, a 3.6% decrease. Net profit was ₹107.93 lakhs, down 23.0% YoY from ₹140.24 lakhs. For FY26, total revenue was ₹9,276.12 lakhs, a 2.5% YoY decline, while net profit fell 9.3% YoY to ₹474.24 lakhs. EPS for FY26 was ₹395.20 vs ₹435.91. The board also appointed Mr. Girish Gaikwad as Internal Auditor for FY27.
The meeting of the Board of Directors of the Co. held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and ....
Outcome · 29 May 2026, 9:16 pm
Polson Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,393 (-3.7% YoY | +8.2% QoQ) ■ EBITDA: 406 (+11.0% YoY | +10.2% QoQ) ■ EBITDA Margin (%): 17.0 (+224 bps YoY | +31 bps QoQ) ■ PAT: 108 (-23.0% YoY | -11.0% QoQ) ■ EPS (INR): 89.9 (-23.0% YoY | -11.0% QoQ)
Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The meeting of the board of directors ....
Intimation · 29 May 2026, 5:30 am
Polson Ltd Board to Approve Q4 & FY26 Financials on May 29 Polson Ltd has scheduled a Board of Directors meeting for 29-May'26 to consider and approve its audited standalone financial results for the quarter and year ended 31-Mar'26. The agenda also includes the appointment of Mr. Girish Gaikwad as the Internal Auditor for the financial year 2026-27. In line with regulations, the trading window for insiders has been closed since 01-Apr'26 and will reopen 48 hours after the results are declared.
The Board of Directors of the company has considered and approved the standalone un-audited results for the quarter and nine months ended December 2025
Financial Result · 14 Feb 2026, 6:15 pm
Polson Q3 FY26 Net Profit Declines 2.8% YoY on Lower Revenue Polson Ltd reported a 2.8% YoY decline in Q3 FY26 Net Profit to ₹121.21 lakhs, down from ₹124.74 lakhs. Total Income for the quarter ending 31 Dec'25 decreased by 1.4% YoY to ₹2,257.35 lakhs. On a QoQ basis, Net Profit fell slightly by 0.9% from ₹122.28 lakhs, while revenue remained flat. For the nine months ending Dec'25, Net Profit was ₹366.31 lakhs, a 4.3% YoY decrease. Basic EPS for the quarter stood at ₹101.01 compared to ₹103.95 in the prior year's quarter.
The Board of Directors of the Company has considered and approved the standalone un-audited quarterly results for the quarter and nine months ended December 2025
Outcome · 14 Feb 2026, 6:08 pm
POLSON LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2212 (-2.1% YoY | +2.6% QoQ) ■ EBITDA: 369 (+0.5% YoY | +3.8% QoQ) ■ EBITDA Margin (%): 16.7 (+42 bps YoY | +19 bps QoQ) ■ PAT: 121 (-2.8% YoY | -0.9% QoQ) ■ EPS (INR): 101.0 (-2.8% YoY | -0.9% QoQ)
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 ....
Intimation · 14 Feb 2026, 5:30 am
Polson Ltd Board Meeting Set for Feb 14, '26 to Approve Q3 Results Polson Ltd (BSE: 507645) has scheduled a Board of Directors meeting on 14 Feb '26 to consider and approve the un-audited standalone financial results for the quarter and nine months ended 31 Dec '25. The company also noted that the trading window for insiders has been closed since 01 Jan '26 and will reopen 48 hours after the results are declared.
The Board of Directors of the Company has considered and approved the standalone un-audited results for the quarter and half year ended September 30, 2025 along with Statement of Assets ....
Financial Result · 14 Nov 2025, 8:32 pm
The Board has considered and approved the un-audited standalone results for the quarter and half year ended September 30, 2025.
Outcome · 14 Nov 2025, 8:20 pm
Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Intimation · 14 Nov 2025, 5:30 am
Combined report on voting and scrutinizers report for the 84th Annual General Meeting of the Company held at the Registered Office of the Company on September 30, 2025.
Annual General Meeting · 01 Oct 2025, 6:20 pm
Scrutinizers report for the 84th Annual General meeting of the Company held at the Registered Office of the Company on September 30, 2025.
Annual General Meeting · 01 Oct 2025, 6:15 pm