Poly Medicure Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot along with voting results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015.
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Poly Medicure Limited announced the results of its Postal Ballot concluded on August 3, 2025, with the Scrutinizer submitting the report on August 4, 2025. All four resolutions were passed with requisite majority. Resolution 1 (amendment to ESOP Scheme 2020) passed as a special resolution with 90.19% votes in favour. Resolution 2 (regularization of Shri Vishal Baid as Executive Director for 5 years) passed as an ordinary resolution with 99.63% in favour. Resolution 3 (remuneration of Shri Vishal Baid as Executive Director) passed as a special resolution with 89.71% in favour. Resolution 4 (appointment of Secretarial Auditor for FY 2025-26 to 2029-30) passed as an ordinary resolution with 95.25% in favour. Around 73,112 shareholders were eligible to vote, and total voting participation stood at approximately 90.7% of outstanding shares.
Shareholders have approved key governance and employee-related decisions, including ESOP scheme amendments and the formal appointment and remuneration of Executive Director Vishal Baid for a five-year term. The strong approval margins (especially 99.63% for his regularization) signal solid shareholder support, with no significant governance concerns raised. This provides stability in leadership and clarity on audit oversight through FY 2029-30.