Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, Poly Medicure has informed that the 24th AGM of the Company will be held on Monday, the 23rd September, 2019 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 Tuesday, the 17th September, 2019 to Monday, the 23rd September, 2019 for AGM and declaration of final Dividend for the FY 2018-19. 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 Friday, September 20, 2019 (9.00 AM) and will end on Sunday, September 22, 2019 (5.00 PM). 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 16th September, 2019.
The above information is a part of company’s filings submitted to BSE.