News Announcement

Poly Medicure: Shareholder Meeting / Postal Ballot-Outcome of AGM

Subject: Proceedings of 26th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)


Pursuant to provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we wish to submit summary of proceedings of the 26th Annual General Meeting of the Company held on 24th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

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