Polo Queen Industrial And Fintech Ltd - Outcome of Board Meeting

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 24, 2019, the Board of Directors of the Company has considered and approved the following business items:

1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2019.
2. Auditors Report on the Audited Financial Results.
3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion.
4. The 35th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, August 13, 2019.
5. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting, the Board has re-appointed:

i. Mr. Udit P. Sanghai and Mr. Umesh Agarwal as the Whole Time Directors of the Company for a period of three years commencing from 1st January, 2019 and April 1, 2020 respectively.
ii. Mr. Aspi Katgara, Mr. Natwarlal Gaur and Mr. Aftab Diamondwala as Non-Executive and Independent Directors of the Company or a second term of 5 years commencing from August 20, 2019.

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Source : BSE - www.bseindia.com