Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, Poly Medicure has informed that the Board of Directors at their meeting held today i.e. 03rd February, 2025, at 232-B, 3rd Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses: a) Unaudited Financial Results (Consolidate & Standalone) for the Third quarter and Nine Months ended on 31st December, 2024. b) Other businesses item. The Meeting was started at 12.00 noon and concluded on 02.00 pm.
The above information is a part of company’s filings submitted to BSE.
