Poly Medicure Limited
Poly Medicure Limited has issued a notice pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, August 7, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Unaudited Financial Results (both Consolidated and Standalone) for the first quarter ended June 30, 2026.
- Transaction of any other matter deemed fit by the Board.
The company confirms the continuation of its earlier intimation regarding the closure of the trading window. The trading window for dealing in the company's securities, which was closed effective June 29, 2026, will remain closed until August 9, 2026.
This disclosure is made for information and record purposes.