Intimation Of Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company Or Depositories for the purpose of upcoming Annual General Meeting on 25th September, 2025
POLYMED · price
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Poly Medicure has informed the stock exchange that it has dispatched physical letters to shareholders whose email addresses are not registered with the company or with the depository participants. This dispatch is being done to ensure such shareholders receive the notice of the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on 25th September 2025. This is a routine regulatory compliance step required under SEBI and Companies Act provisions, ensuring that all shareholders are informed about the AGM and its agenda, including the annual financial results and any resolutions to be passed.
This is a standard procedural announcement with no direct impact on the stock price or shareholder value. It simply confirms that the company is following proper governance practices by reaching out to all shareholders, including those without registered email IDs, ahead of the AGM.