Management Change7 Aug 2026, 03:13 pm
Poly Medicure Ltd: Deputy Company Secretary Resigns; Board Approves Financials & ESOPs
AI Summary
Poly Medicure Ltd announced the resignation of Mr. Ravi Prakash as Deputy Company Secretary, effective August 10, 2026. The company's Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Nomination & Remuneration Committee approved the grant of 1,476 stock options and the allotment of 1,975 equity shares under the Employee Stock Option Scheme 2020. The company also re-appointed M/s Jai Prakash & Company as Cost Auditors for FY 2026-27.
Key Highlights
- Deputy Company Secretary, Mr. Ravi Prakash, resigns effective August 10, 2026.
- Board approved Q1 FY26 unaudited financial results (standalone & consolidated).
- 1,476 stock options granted to eligible employees.
- 1,975 equity shares allotted under ESOP Scheme 2020.
- Cost Auditors re-appointed for FY 2026-27.
Price Impact
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