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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Poly Medicure Ltd.
Sep 10, 04:01 BSE 1750.45 (+ 26.65 1.55%)
Volume2489
Prev. Close 1723.80
Open Price 1722.95
Today's Low / High
1722.95 1756.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 1184.00
2109.90
Sep 10, 03:58 NSE 1747.70(+ 23.70 1.37%)
Volume99923
Prev. Close 1724.00
Open Price 1720.30
Today's Low / High
1719.00 1757.00
B. Price (Qty.)1747.70 (37)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
1182.00 2107.80
ISIN No INE205C01021 Market Cap. ( in Cr. ) 17714.94 P/BV 5.55 Book Value ( ) 314.70
BSE Code 531768 52 Week High/Low ( ) 2108/1182 FV/ML 5/1 P/E(X) 54.99
NSE Code POLYMEDEQ Book Closure 29/08/2026 EPS ( ) 31.78 Div Yield (%) 0.20
Board Meetings
Date of MeetingPurpose
07/08/2026Quarterly Results
25/05/2026Audited Results & Final Dividend
05/02/2026Quarterly Results
08/11/2025Quarterly Results
08/08/2025Quarterly Results & Others
06/05/2025Audited Results & Final Dividend
03/02/2025Quarterly Results & Others
28/10/2024Quarterly Results & ESOP
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
14/08/2026AGM ---
04/09/2025AGM ---
04/07/2025POM ---
24/12/2024POM ---
10/09/2024AGM 20/09/202426/09/2024Rs.3.0000 per share(60%)Final Dividend & A.G.M.
04/07/2024POM ---
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