Poly Medicure: Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 05Th February 2026 For Consider And Approve The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended On 31St December 2025.

Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 05th February 2026 for consider and approve the Unaudited Financial Results(Standalone & Consolidated) for the Quarter and Nine Months ended on 31st December 2025.