Polo Queen Industrial and Fintech Ltd (PQIF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Polo Queen Industrial and Fintech Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting October 23, 2026
Others (Uncategorized) · 23 Oct 2026, 11:53 pm
Polo Queen Approves IT Park Development at Dombivli Facility Polo Queen Industrial and Fintech Limited's Board of Directors granted in-principle approval on 23rd Oct'26 for developing an IT Park at its Dombivli, MIDC premises. The project will be executed by appointing developers and entering into joint development agreements under mutually agreed terms and conditions. The company stated it will provide subsequent disclosures to stock exchanges as material developments occur regarding the project.
Voting Results of 42nd Annual General Meeting held on Monday, September 28, 2026 Along with Consolidated Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 3:46 am
Summary of Proceedings of the 42nd Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 12:30 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhadevi Sanghai
Acquisition/ Disposal of Shares · 22 Sept 2026, 10:54 pm
Polo Queen Industrial and Fintech Promoter Prabhadevi Sanghai Transferred 3.72% Stake via Gift Promoter Prabhadevi Sanghai transferred 1,25,04,000 equity shares (3.72% stake) of Polo Queen Industrial and Fintech Ltd via an off-market gift deed dated 16th Sep'26 to Nihar Pawankumar Sanghai. Following this transaction, Prabhadevi Sanghai's holding decreased from 6,25,58,740 shares (18.63% voting capital) to 5,00,54,740 shares (14.91% voting capital). The company's total equity share capital remains unchanged at 33,57,50,000 equity shares of Rs. 2 each.
Annual Report for the financial year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 11:16 pm
Notice of the 42nd Annual General Meeting (AGM) of the Members of the Company
Annual General Meeting · 04 Sept 2026, 10:38 pm
Resignation of Mr. Aspi Nariman Katgara (DIN: 06946494) from the position of Non - Executive Non Independent Director of the Company
Change in Management · 19 Aug 2026, 9:47 pm
Polo Queen Director Resigns Citing Advancing Age Mr. Aspi Nariman Katgara has resigned as Non-Executive, Non-Independent Director of Polo Queen Industrial and Fintech Limited, effective from the close of business on 19 Aug'26. The resignation is attributed to his advancing age and a desire to retire from active responsibilities. The company confirmed the change under SEBI's Regulation 30 disclosure requirements. This move marks a change in the company's board composition but is not linked to any operational disagreements or disputes with the management.
Unaudited Consolidated & Standalone Financial Result for the Quarter ended June 30, 2026
Financial Result · 10 Aug 2026, 11:40 pm
Polo Queen Q1FY27 Net Profit Declines 40% YoY; Appoints New Company Secretary Polo Queen Industrial and Fintech reported a 39.8% YoY decline in consolidated net profit to Rs. 43.14 Lacs for the quarter ended 30th Jun'26. Revenue from operations fell 31.6% YoY to Rs. 1,177.51 Lacs. Profit before tax stood at Rs. 59.04 Lacs, down 38.3% YoY. The Trading segment remains the primary revenue driver. The Board also approved the appointment of Ms. Nayan Pophale as Company Secretary and Compliance Officer, effective 10th Aug'26. Basic and diluted EPS for the quarter was Rs. 0.01.
Unaudited Consolidated & Standalone Financial Result for the Quarter ended June 30, 2026
Outcome · 10 Aug 2026, 11:31 pm
Polo Queen Industrial and Fintech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,178 (-31.6% YoY | -44.7% QoQ) ■ EBITDA: 76.1 (-37.0% YoY | +19.4% QoQ) ■ EBITDA Margin (%): 6.5 (-55 bps YoY | +347 bps QoQ) ■ PAT: 43.1 (-39.8% YoY | +27.9% QoQ) ■ EPS (INR): 0.01 (-50.0% YoY | +0.0% QoQ) Polo Queen Industrial and Fintech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Trading ■ Revenue: 1,178 (-31.6% YoY | -44.7% QoQ) ■ EBIT: 69.8 (-39.1% YoY | -6.1% QoQ) ■ EBIT Margin (%): 5.9 (-73 bps YoY | +244 bps QoQ) Non Banking Financial Business ■ Revenue: 29.2 (+39.6% YoY | +11.4% QoQ) ■ EBIT: 28.7 (+40.7% YoY | +249.6% QoQ) ■ EBIT Margin (%): 98.3 (+77 bps YoY | +6698 bps QoQ) Pharma ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit YoY | -100.0% QoQ) ■ EBIT Margin (%): 0.0 IT/ITES ■ Revenue: 0.0 ■ EBIT: 0.0 (Loss to Profit YoY | -100.0% QoQ) ■ EBIT Margin (%): 0.0
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 10 Aug 2026, 5:30 am
Polo Queen Industrial and Fintech to Announce Q1 FY27 Results on 10th Aug'26 Polo Queen Industrial and Fintech's Board of Directors will meet on 10th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are made public. This meeting is a key event for investors tracking the company's first-quarter performance for fiscal year 2027.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Ms. Gunjan Sanghavi from the position of Company Secretary and ....
Change in Management · 07 Jul 2026, 12:56 am
Polo Queen's Company Secretary & Compliance Officer Resigns Polo Queen Industrial and Fintech Limited announced that Ms. Gunjan Sanghavi has resigned from her position as Company Secretary & Compliance Officer, citing personal reasons. The resignation is effective from the close of business hours on 06 Jul'26. The Board of Directors has accepted her resignation and taken it on record. This departure represents a change in key managerial personnel for the company. The company has not yet announced a successor for the crucial compliance role.
Resignation of Mr. Sandeep Sadashiv Deshpande from the position of Non-Executive Independent Director
Change in Management · 15 Jun 2026, 7:47 pm
Non-Executive Director & Audit Committee Chairman Resigns Polo Queen Industrial and Fintech Ltd announced the resignation of Mr. Sandeep Sadashiv Deshpande as Non-Executive Independent Director, effective 15 Jun'26. Citing personal commitments, his departure also vacates his roles as Chairman of the Audit Committee and member of the Risk Management Committee. Mr. Deshpande confirmed no other material reasons for his exit. He continues to serve as an Independent Director and on multiple committees at NRB Industrial Bearings Limited. The Board has accepted his resignation.
Results for the financial year ended March 31, 2026
Financial Result · 29 May 2026, 11:44 pm
Polo Queen Q4 FY26 Results: Net Profit Declines 46% YoY Polo Queen Industrial and Fintech reported a 46% YoY decline in Q4 FY26 consolidated net profit to ₹33.72 Lacs. Revenue from operations for the quarter rose 49.7% YoY to ₹2,131.12 Lacs. For the full year FY26, consolidated net profit fell 2.6% YoY to ₹256.96 Lacs, while revenue decreased 5.7% to ₹7,585.77 Lacs. The Board approved the financial results on 29 May'26 and re-appointed Mr. Janak Mehta as the Internal Auditor for FY 2026-27. The primary business segment remains Trading.
Outcome of Board Meeting
Outcome · 29 May 2026, 11:02 pm
Polo Queen Industrial and Fintech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, Rs. In Lacs) ■ Revenue: 2,131 (+49.7% YoY | +27.9% QoQ) ■ EBITDA: 63.8 (-41.3% YoY | -49.6% QoQ) ■ EBITDA Margin (%): 3.0 (-464 bps YoY | -460 bps QoQ) ■ PAT: 33.7 (-46.4% YoY | -57.0% QoQ) ■ EPS (INR): 0.01 (-50.0% YoY | -50.0% QoQ) Polo Queen Industrial and Fintech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, Rs. In Lacs) Segmental Performance Trading ■ Revenue: 2,131 (+49.7% YoY | +27.9% QoQ) ■ EBIT: 74.4 (-33.9% YoY | -37.9% QoQ) ■ EBIT Margin (%): 3.5 (-441 bps YoY | -370 bps QoQ) Non Banking Financial Business ■ Revenue: 26.3 (+24.9% YoY | -5.7% QoQ) ■ EBIT: 8.2 (-8.0% YoY | -70.4% QoQ) ■ EBIT Margin (%): 31.3 (-1117 bps YoY | -6847 bps QoQ) Pharma ■ Revenue: 0.0 ■ EBIT: 0.3 (-25.6% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 IT/ITES ■ Revenue: 0.0 ■ EBIT: 0.3 (-25.0% YoY) ■ EBIT Margin (%): 0.0
Polo Queen Industrial And Fintech 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 consideration ....
Intimation · 29 May 2026, 5:30 am
Polo Queen Schedules Board Meeting for Q4 FY26 Results Polo Queen Industrial and Fintech's Board of Directors will meet on 29 May'26 to consider and approve the standalone and consolidated audited financial results for the quarter ended 31 Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are made public.
Clarification on Price Movement.
Others (Uncategorized) · 10 Apr 2026, 10:53 pm
Polo Queen Attributes Share Price Movement to Market Conditions Polo Queen Industrial and Fintech Limited, in a clarification to the stock exchange on Apr 10, '26, stated that the recent significant movement in its share price is purely market-driven. The company confirmed it is not aware of any specific reason or undisclosed material information that could have caused the price change. Management assured it has no control over such movements and affirmed its ongoing compliance with SEBI (LODR) disclosure regulations, stating no undisclosed events require reporting.
The Exchange has sought clarification from Polo Queen Industrial and Fintech Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 10 Apr 2026, 2:09 pm
Intimation under Regulation 30 of the SEBI ( Listing Obligation and Disclosure Requirements, 2015.
Financial Result · 13 Feb 2026, 9:20 pm
Polo Queen Industrial Q3 FY26 PAT Up 14.6% YoY Polo Queen Industrial reported Q3 FY26 consolidated PAT at Rs 78.45 lacs, up 14.6% YoY but down 7.3% QoQ. Revenue from operations for the quarter ended 31 Dec'25 stood at Rs 1,665.94 lacs, a 3.1% YoY decline. Total expenses decreased 3.6% YoY to Rs 1,581.34 lacs. The Board of Directors approved these unaudited standalone and consolidated financial results at their meeting on 13 Feb'26. Basic EPS for the quarter was Rs 0.02, unchanged from the previous year's quarter.
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
Outcome · 13 Feb 2026, 9:06 pm
Polo Queen Industrial Reports Q3 FY26 Results with 14.7% YoY PAT Growth Polo Queen Industrial and Fintech reported a consolidated net profit of Rs. 78.45 lacs for the quarter ending 31 Dec'25, a 14.7% YoY increase. Revenue from operations declined 3.0% YoY to Rs. 1,665.94 lacs. Total expenses decreased 3.6% YoY to Rs. 1,581.34 lacs. Sequentially, PAT grew 7.3% QoQ from Rs. 73.13 lacs, while revenue fell 19.4% QoQ. The Board approved these unaudited standalone and consolidated financial results at its meeting on 13 Feb'26.
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 ....
Intimation · 13 Feb 2026, 5:30 am
Polo Queen Industrial to Review Q3 FY26 Results on 13 Feb'26 Polo Queen Industrial and Fintech's Board of Directors will meet on 13 Feb'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 31 Dec'25. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01 Jan'26 and will reopen 48 hours after the financial results are publicly announced on 13 Feb'26.
Intimation of Waiver of Penalty for delay in submission of Annual Report and Issuance of Advisory Letter
Annual Report · 28 Dec 2025, 3:14 am
Polo Queen Receives Penalty Waiver for Delayed Annual Report Submission Polo Queen Industrial and Fintech Limited announced on 27th Dec'25 that the Metropolitan Stock Exchange (MSE) has waived the penalty for delayed submission of its Annual Report for FY25. This follows the company's prior notification on 14th Nov'25 regarding the non-compliance notice. The MSE also issued an Advisory Letter on 18th Dec'25, cautioning the company that submitting only a web link to the Annual Report is insufficient. The company must upload the full report directly to the exchange portal to ensure future compliance.
Board Comments on the fine levied by the Exchanges (BSE and MSEI)
Others (Uncategorized) · 15 Nov 2025, 12:56 am
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Financial Result · 14 Nov 2025, 12:51 am
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 14 Nov 2025, 12:39 am
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Unaudited ....
Intimation · 13 Nov 2025, 5:30 am