Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Board Meeting Intimation scheduled ....
POLYMED · price
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Awaiting price reaction for this filing.
Poly Medicure Ltd has informed the stock exchanges that its Board of Directors will meet on Friday, 08 August 2025. The main agenda is to consider and approve the Unaudited Financial Results (both Consolidated and Standalone) for the quarter ended 30 June 2025 (Q1 FY26). The meeting may also transact any other business the Board deems fit. The trading window for dealing in the company's shares remains closed until 10 August 2025 in line with insider trading rules.
This is a routine regulatory advance notice, so there is no direct impact on the stock today. Investors should watch for the actual Q1 results announcement on or after 8 August, which could move the stock depending on revenue and profit performance versus expectations.