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Poly Medicure Ltd

BSE 531768 POLYMED INE205C01021

Healthcare Healthcare Healthcare Equipment & Supplies Medical Equipment & Supplies NIFTY 500

Filing rhythm · 30 trading days

24 filings · 5 material · busiest 2026-08-14

What it files

General6 AGM / EGM2 Analyst / Investor Meet2 Board Outcome2 BRSR1 Book Closure1 Corporate Action1 Record Date1

Filings

24 in the window

25 August 2026

General

Intimation On Rescheduling Of Investor/Analyst Meet.

Enclosed

Company Update / General View filing →
20 August 2026

General

Investors Call Scheduled To Be Held On 20 August, 2026 Is Cancelled - Updates On Call

Enclosed

Company Update / General View filing →
17 August 2026

General

Intimation For The Schedule Of Investors/Analysts Call/Meet.

Enclosed

Company Update / General View filing →
14 August 2026

AGM / EGM

31ST Annual General Meeting To Be Held On September 05Th, 2026

Enclosed

AGM/EGM / AGM View filing →
14 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Enclosed

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
14 August 2026

AGM / EGM

Intimation Of Dispatch Of Letter To Shareholder Whose Email Address Are Not Registered With Company And Depository

Enclosed

AGM/EGM / AGM View filing →
14 August 2026

Book Closure

Book Closure For The Purpose Of Record Date For The Purpose Of Dividend

Enclosed

Corp. Action / Book Closure View filing →
14 August 2026

Corporate Action

Dividend Updates

Record Date/ Book Closure Date

Corp Action / Dividend Updates View filing →
14 August 2026

Record Date

Record Date/Cut-Off Date For The Dividend Purpose

Enclosed

Corp. Action / Record Date View filing →
14 August 2026

General

Annual Report 2025-26

Enclosed

Company Update / General View filing →
14 August 2026

General

Analyst Investor Meet Call Transcript

Enclosed

Company Update / General View filing →
10 August 2026

Newspaper Publication

Newspaper Publication

ENCLOSED

Company Update / Newspaper Publication View filing →
10 August 2026

Monitoring Agency

Monitoring Agency Report

The company submitted the Monitoring Agency Report for the Quarter ended 30th June, 2026.

Company Update / Monitoring Agency Report View filing →
10 August 2026

Other Update

Statement Of Deviation & Variation For The Quarter Ended 30Th June, 2026

enclosed

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
10 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Enclosed

Company Update / Analyst / Investor Meet View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 07Th August, 2026

ENCLOSED

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 07Th August, 2026

ENCLOSED

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Results

Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2026

ENCLOSED

Result / Financial Results View filing →
7 August 2026

ESOP Allotment

Allotment of ESOP / ESPS

The Company allotted the 1975 Equity Shares under ESOP Scheme, 2020.

Company Update / Allotment of ESOP / ESPS View filing →
7 August 2026

General

The Company Granted The 1476 ESOP Options To The Employees Under The ESOP Scheme, 2020.

ENCLOSED

Company Update / General View filing →
7 August 2026

Change in Management

Change in Management

The Company informed about the Resignation of Mr. Ravi Prakash the Deputy Company Secretary of the Company w.e.f. close of business hours on 10th August, 2026.

Company Update / Change in Management View filing →
7 August 2026

Investor Presentation

Investor Presentation

ENCLOSED

Company Update / Investor Presentation View filing →
5 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Intimation for the Investers/Analyst Call for the Financial Results of First quarter ended on 30th June, 2026.

Company Update / Analyst / Investor Meet View filing →
31 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 07Th August, 2026.

Poly Medicure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve enclosed

Board Meeting / Board Meeting View filing →