Polo queen industrial and fintech Limited has announced that its Board of Directors will meet on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the standalone and consolidated unaudited financial results for the quarter ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will specifically address the Q3FY26 financial results, marking an important milestone in the company's quarterly reporting cycle.

Trading Window Restrictions

In compliance with SEBI regulations, Polo Queen Industrial and Fintech Limited has implemented trading window restrictions to prevent insider trading. The company has closed the trading window for designated persons and their immediate relatives from January 1, 2026. This measure aligns with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading.

Regulatory Compliance

The announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The board meeting notification has been communicated to both BSE Limited and Metropolitan Stock Exchange of India Limited, where the company's shares are listed under scrip code 540717 and symbol PQIF respectively.

The company has made the board meeting notice available on its official website at www.poloqueen.com , ensuring stakeholders have access to relevant information. Executive Director and CFO Prabhas Jiwanram Sanghai has signed the official communication, reinforcing the company's adherence to corporate governance standards.

Polo Queen Industrial And Fintech , a diversified company operating in trading, non-banking financial business, pharma, and IT/ITES segments, has released its financial results for the second quarter. The company's board has also approved a significant related party transaction.

Financial Performance

The company reported a challenging quarter with losses on both standalone and consolidated bases:

All figures in lacs, except EPS

Polo Queen Industrial and Fintech's standalone operations resulted in a net loss of ₹15.87 lacs for the quarter, while the consolidated figures showed a slightly lower loss of ₹14.98 lacs. The total revenue stood at ₹758.88 lacs on a standalone basis and ₹761.00 lacs on a consolidated basis.

The basic earnings per share (EPS) for both standalone and consolidated results were negative at ₹(0.02), reflecting the company's loss-making position during the quarter.

Related Party Transaction Approval

In addition to the financial results, the board of Polo Queen Industrial and Fintech Limited has approved a notable related party transaction. The company will enter into a licensing agreement with Benchmarke Industries Private Limited for the 'COZYCARE' marks. This move could potentially open up new revenue streams or strengthen the company's brand portfolio, although specific details of the licensing deal were not disclosed.

Company Overview

Polo Queen Industrial and Fintech Limited operates across multiple segments, including:

1. Trading
2. Non-banking financial business
3. Pharmaceutical sector
4. IT/ITES (Information Technology/Information Technology Enabled Services)

This diversified business model may help the company navigate through sector-specific challenges, although the recent quarter's performance indicates ongoing pressures across its operations.