NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory2d ago
Poly Medicure Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Poly Medicure Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization of securities and updating the register of members.
NSETrading Window28 Sept 2026
Poly Medicure Limited
Trading Window
Poly Medicure Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEGeneral UpdatesMgmt Change24 Sept 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has announced the schedule of an investors' meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's officials will hold one-on-one meetings with analysts/investors on September 30, 2026, at their plant in Faridabad, Haryana. No unpublished price-sensitive information will be shared during the meeting.
NSEGeneral UpdatesMgmt Change23 Sept 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about General Updates, specifically an Investor's Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEGeneral Updates21 Sept 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about General Updates, specifically an Intimation of Schedule of Investor's Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's officials will hold one-on-one meetings with analysts/investors on a scheduled date and time.
NSEGeneral UpdatesMgmt Change18 Sept 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about General Updates, specifically an investor's meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEShareholders meeting7 Sept 2026
Poly Medicure Limited
Shareholders meeting
Poly Medicure Limited has submitted the Exchange a copy of the scrutinizers report of the Annual General Meeting held on September 05, 2026, and informed the Exchange regarding voting results.
NSEShareholders meetingResults5 Sept 2026
Poly Medicure Limited
Shareholders meeting
Poly Medicure Limited held its 31st Annual General Meeting on September 5, 2026, through video conferencing. The meeting was chaired by Devendra Raj Mehta, and the requisite quorum was present. The company secretary introduced the directors, key managerial personnel, and statutory, internal, and secretarial auditors. The meeting commenced at 11:00 AM, and the directors present were Devendra Raj Mehta, Jugal Kishore Said, Himanshu Said, Rishi Said, Yishal Said, Pankaj Kumar Gupta, Alessandro Balboni, Amit Khosla, Yimal Bhandari, Sonal Mattoo, Naresh Vijayvergiya, Rahul Gautam, Madhusudan A1rnarwal, Nishant Bhansali, Puneet Sethi, Pawan Kumar Mishra, and Avinash Chandra. The meeting concluded at 12:25 PM, and e-voting on the NSDL platform was kept open for 30 minutes.
NSEGeneral UpdatesMgmt Change2 Sept 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about General Updates, specifically an Investor's Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSEGeneral Updates25 Aug 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has rescheduled its investor/analyst meet due to exigencies, with the new date being August 27, 2026. The meeting details remain the same, and no unpublished price-sensitive information will be shared.
NSEGeneral Updates22 Aug 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has announced the schedule of Investors/Analyst Call/Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's officials will hold one-on-one meetings with analysts/investors on specific dates and venues. The meetings are subject to changes due to exigencies and no unpublished price sensitive information will be shared during the meeting.
NSEGeneral Updates▼ NegativeOrder Cancel20 Aug 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has cancelled its investor call scheduled for 20th August, 2026 due to exigencies.
NSEGeneral Updates17 Aug 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about the schedule of Investors/Analysts Call/Meet.
NSECopy of Newspaper Publication15 Aug 2026
Poly Medicure Limited
Copy of Newspaper Publication
Poly Medicure Limited has published a copy of a newspaper advertisement regarding its 31st Annual General Meeting to be held on September 05, 2026 through video conferencing.
NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults14 Aug 2026
Poly Medicure Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Poly Medicure Limited has submitted the transcript of its Q1 FY27 earnings conference call, where the company discussed its financial performance, strategic vision, and leadership changes.
NSEGeneral UpdatesDividend14 Aug 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about General Updates, specifically the book closure/record date for the purpose of Final Dividend for the FY 2025-26.
NSERecord DateDividend14 Aug 2026
Poly Medicure Limited
Record Date
Poly Medicure Limited has informed the Exchange that Record date for the purpose of Dividend is 29-Aug-2026.
NSEGeneral Updates14 Aug 2026
Poly Medicure Limited
General Updates
Poly Medicure Limited has informed the Exchange about General Updates regarding the dispatch of a letter to shareholders whose e-mail addresses are not registered with the Company/Depositories, providing the exact weblink to access the Annual Report of the Company for FY 2025-26 and the Notice of the ensuing Annual General Meeting, to be held on September, 05, 2026 through Video Conferencing/Other Audio-Visual Means.
NSEShareholders meetingMgmt Change14 Aug 2026
Poly Medicure Limited
Shareholders meeting
Poly Medicure Limited has informed the Exchange about Shareholders meeting, 31st Annual General Meeting scheduled to be held on September 5, 2026, through Video Conferencing or Other Audio Visual Means.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults10 Aug 2026
Poly Medicure Limited
Analysts/Institutional Investor Meet/Con. Call Updates
Poly Medicure Limited has informed the Exchange about the link to the recording of its earnings conference call held on August 10, 2026, for the quarter ended June 30, 2026.