Board Meeting Dates of Polson Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Sep 01, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 01, 2020	Others
Jul 31, 2020	Audited Results
Jun 30, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 01, 2017	Others
Aug 14, 2017	Quarterly Results
Jul 01, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jul 01, 2016	Appointment & Resignation of Secretary
May 30, 2016	Audited Results
Mar 23, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 30, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Feb 06, 2015	Others
Jan 20, 2015	Others
Jan 14, 2015	Others
Nov 25, 2014	Others
Nov 14, 2014	Quarterly Results
Sep 17, 2014	Disinvestment of stake in WoS
Sep 17, 2014	Others
Aug 13, 2014	Quarterly Results
May 24, 2014	Audited Results & Rights Issue
Feb 14, 2014	Quarterly Results & Others
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 21, 2013	Right Issue of Equity Shares
May 15, 2013	Quarterly Results & Others
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Apr 28, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Aug 31, 2009	Audited Results
Jul 30, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results

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