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31/10/2025 17:24

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Poly Medicure Lt - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 08Th November, 2025.

Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Director of the Company will be held on Saturday, the 08th November, 2025, inter alia to consider the following:\r\na. To consider and approve the Unaudited Financial Results (Consolidated & Standalone) of the company for the Second Quarter and Half Year ended 30th September, 2025.\r\nb. To transact any other matter which the Board may deem fit.\r\n