News Announcement

Poly Medicure: Notice Of 27Th Annual General Meeting Annual Report For The Year 2021-22 Book Closure And E-Voting.

The 27th Annual General Meeting (AGM) of the Company will be held on Monday 26th September 2022 at 10.00 a.m. through Video Conferencing (VC or Other Audio Visual Means (OAVM) in accordance with the MCA/SEBI circulars.Pursuant to Regulation 30 and Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please find enclosed herewith Annual Report including Notice of AGM of the Company for the financial year 2021-22.In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India the Notice convening the AGM and the Annual Report of the Company for the financial year 2021-22 are being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s).

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