Poly Medicure Ltd

Intimation On Rescheduling Of Investor/Analyst Meet.

Enclosed

Company Update / General View filing →

Investors Call Scheduled To Be Held On 20 August, 2026 Is Cancelled - Updates On Call

Enclosed

Company Update / General View filing →

Intimation For The Schedule Of Investors/Analysts Call/Meet.

Enclosed

Company Update / General View filing →

31ST Annual General Meeting To Be Held On September 05Th, 2026

Enclosed

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Enclosed

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Intimation Of Dispatch Of Letter To Shareholder Whose Email Address Are Not Registered With Company And Depository

Enclosed

AGM/EGM / AGM View filing →

Book Closure For The Purpose Of Record Date For The Purpose Of Dividend

Enclosed

Corp. Action / Book Closure View filing →

Dividend Updates

Record Date/ Book Closure Date

Corp Action / Dividend Updates View filing →

Record Date/Cut-Off Date For The Dividend Purpose

Enclosed

Corp. Action / Record Date View filing →

Annual Report 2025-26

Enclosed

Company Update / General View filing →

Analyst Investor Meet Call Transcript

Enclosed

Company Update / General View filing →

Newspaper Publication

ENCLOSED

Company Update / Newspaper Publication View filing →

Monitoring Agency Report

The company submitted the Monitoring Agency Report for the Quarter ended 30th June, 2026.

Company Update / Monitoring Agency Report View filing →

Statement Of Deviation & Variation For The Quarter Ended 30Th June, 2026

enclosed

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Analyst / Investor Meet - Outcome

Enclosed

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

The Company allotted the 1975 Equity Shares under ESOP Scheme, 2020.

Company Update / Allotment of ESOP / ESPS View filing →

The Company Granted The 1476 ESOP Options To The Employees Under The ESOP Scheme, 2020.

ENCLOSED

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Intimation for the Investers/Analyst Call for the Financial Results of First quarter ended on 30th June, 2026.

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 07Th August, 2026.

Poly Medicure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve enclosed

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Update In Relation To The Proceedings Before The Hon'ble Delhi High Court Regarding Stamp Duty Matter

Enclosed

Company Update / General View filing →

Closure of Trading Window

The Company informed the Exchange about the Trading Window Closure

Insider Trading / SAST / Closure of Trading Window View filing →

Poly Medicure Limited Has Informed The Exchange About The Re-Schedule Of Investor/Analyst Meet

enclosed

Company Update / General View filing →

Intimation For The Schedule Of Investor/Analyst Call/Meet

enclosed

Company Update / General View filing →

Intimation For The Schedule Of Investors/Analysts Call/Meet

enclosed

Company Update / General View filing →

The Company Is In Receipt Of An Order Passed By Office Of Divisional Commissioner, Government Of The NCT Of Delhi, Revenue Department: Stamp & Registration Branch, Through The Collector Of Stamps

enclosed

Company Update / General View filing →

Intimation Of Investor/Analyst Meet

enclosed

Company Update / General View filing →

Investors/Analysts Meet Schedule

enclosed

Company Update / General View filing →

Intimation Of Analyst/Investor Meet

The Company informed about the Analyst/Investor Meet to be held on 08th June, 2026.

Company Update / General View filing →