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Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, Poly Medicure has informed that the 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, the 26th September, 2018 at 10.00 A.M. at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi-110016. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 20th September, 2018 to Wednesday, the 26th September, 2018 for Annual General Meeting and declaration of final Dividend for the Financial Year 2017-18. The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Sunday, September 23, 2018 (9.00 A.M) and will end on Tuesday, September 25, 2018 (5.00 P.M). The voting rights of Members shall be as per the number of equity shares held by the members as on the cut-off date, which is 19th September, 2018. In connection, the company undertakes that the shareholders requests received by the Company for transfer of shares before the book closure date will be promptly attended to, as per Rule(s) & Regulation(s).

The above information is a part of company’s filings submitted to BSE.

Poly Medicure Share Price

1454.60 -13.65 (-0.93%)
20-Apr-2026 14:55 View Price Chart
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MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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