Poly Medicure has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th January, 2023, to consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December, 2022; To transact any other matter which the Board may
deem fit.
The above information is a part of company’s filings submitted to BSE.