POLY MEDICURE LTD.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors. The first scheduled meeting is with Axis Max Life on Wednesday, 23rd September 2026, at 04:00 PM, conducted in a one-on-one format. The company stated that unpublished price-sensitive information may be shared during these meetings. The schedule is subject to change due to exigencies. Further details are available on the company's website.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors. The first meeting is scheduled for Tuesday, September 8, 2026, at 09:30 AM at the company's registered office in New Delhi. The schedule is subject to change and no Unpublished Price Sensitive Information (UPSI) will be shared. The information is also available on the company's website.

Poly Medicure Ltd has rescheduled its one-on-one virtual meeting with Wasatch Global. The meeting was originally set for August 20th, 2026, and has now been moved to August 27th, 2026, at 06:30 PM India Time. The venue and format of the meeting remain unchanged. This rescheduling is due to shorter notice received for confirmation. No Unpublished Price Sensitive Information will be disclosed during the meeting. The company has informed the exchange as per SEBI regulations.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors on August 27th and August 31st, 2026. The meetings are scheduled to take place virtually and at the company's registered office in New Delhi. Participants include CJI Bandhan AMC and Sparx Capital. The schedule is subject to change, and no Unpublished Price Sensitive Information will be disclosed during these interactions. Further details are available on the company's website.

Poly Medicure Ltd has announced the cancellation of a one-on-one meeting scheduled with Wasatch Global. The meeting was originally set to take place on Thursday, 20th August 2026, at 06:30 PM India Time. The cancellation is attributed to exigencies on the part of the analysts/investors or the company. This update follows a previous announcement made on 17th August 2026, regarding the meeting details.

Poly Medicure Ltd announced that its officials will be holding one-on-one meetings with analysts and investors on August 20, 2026. The meetings are scheduled with Wasatch Global and Bajaj Alternative Investment Ltd. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during these interactions. The schedule is subject to change based on exigencies. This engagement aims to provide updates and address queries from the investment community.

Poly Medicure Ltd has announced its 31st Annual General Meeting (AGM) will be held on Saturday, September 05, 2025, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026. Both the AGM notice and the Annual Report are available on the company's website.

Poly Medicure Ltd has announced Saturday, August 29, 2026, as the record date for its final dividend of ₹3.50 per equity share for FY 2025-26. The company's Register of Members and Share Transfer Books will be closed from Sunday, August 30, 2026, to Saturday, September 05, 2026. This closure is for the purpose of determining eligible shareholders for the dividend, subject to approval at the Annual General Meeting scheduled for September 05, 2026. The face value of each equity share is ₹5.

Poly Medicure Ltd has announced its record date and book closure for the final dividend of ₹3.50 per equity share for the financial year 2025-26. The record date is Saturday, August 29, 2026, and the register of members and share transfer books will remain closed from Sunday, August 30, 2026, to Saturday, September 05, 2026. This dividend is subject to approval at the upcoming Annual General Meeting scheduled for Saturday, September 05, 2026. The dividend is on equity shares with a face value of ₹5 each.

Poly Medicure Ltd has announced its record date and book closure for the final dividend of ₹3.50 per equity share for FY 2025-26. The record date is Saturday, August 29, 2026, and the register of members and share transfer books will be closed from Sunday, August 30, 2026, to Saturday, September 05, 2026. This dividend is subject to approval at the upcoming Annual General Meeting (AGM) scheduled for Saturday, September 05, 2026. The dividend is on equity shares with a face value of ₹5 each.