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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Poly Medicure Ltd.
Mar 04 BSE 1398.35 (+ 92.05 7.05%)
Volume54917
Prev. Close 1306.30
Open Price 1292.60
Today's Low / High
1292.60 1414.75
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 1210.35
2936.70
Mar 04 NSE 1398.40(+ 84.40 6.42%)
Volume1571775
Prev. Close 1314.00
Open Price 1310.00
Today's Low / High
1292.30 1415.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
1225.10 2937.60
ISIN No INE205C01021 Market Cap. ( in Cr. ) 14174.11 P/BV 4.74 Book Value ( ) 294.74
BSE Code 531768 52 Week High/Low ( ) 2938/1225 FV/ML 5/1 P/E(X) 41.87
NSE Code POLYMEDEQ Book Closure 18/09/2025 EPS ( ) 33.40 Div Yield (%) 0.25
Board Meetings
Date of MeetingPurpose
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
22/07/2024Quarterly Results
29/06/2024Others
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
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 ---
06/09/2023AGM 22/09/202328/09/2023A.G.M.
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