Poly Medicure (POLYMED) — Annual Report

📢 Key Event
31st Annual General Meeting scheduled for September 5, 2026 via video conferencing

🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026; declaration of ₹3.50 dividend per share; re-appointment of directors Rishi Baid and Devendra Raj Mehta

🔮 What's Next
AGM will be conducted via VC/OAVM in compliance with regulatory requirements; remote e-voting period from September 2-4, 2026; shareholders must update email and mobile details for access

💡 Investor Takeaway
Shareholders must vote remotely via NSDL platform and ensure their contact details are updated to participate in the AGM.

Poly Medicure Limited announced its 31st Annual General Meeting scheduled for September 5, 2026, via video conferencing, to transact ordinary business including adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of a dividend of ₹3.50 per equity share, and re-appointment of directors Rishi Baid and Devendra Raj Mehta. The meeting will feature remote e-voting through NSDL, with specific procedural instructions for shareholders. Corporate members must submit board resolutions to attend, and physical shareholders are urged to dematerialize shares. The notice also details PAN submission requirements, email registration mandates, and proxy voting limitations.

📄 View Original Announcement (PDF)

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About Poly Medicure Limited (POLYMED)

Healthcare · Healthcare Equipment & Supplies · Listed on NSE

Market Cap: ₹15,192.77 Cr P/E: 46.4

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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