Poly Medicure schedules investor meet with Wasatch, Bajaj on Aug 20

Poly Medicure Limited has scheduled one-on-one virtual meetings with investors and analysts for August 20, 2026. The company disclosed the schedule in a filing dated August 17, 2026, addressed to the listing departments of BSE Limited and National Stock Exchange of India Limited.

The engagements are being held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A. Poly Medicure stated that no unpublished price-sensitive information would be shared during these interactions.

Meeting Schedule

The company confirmed two separate one-on-one sessions on August 20, 2026. Both meetings will be conducted virtually.

Participant	Time (India)	Format
Bajaj Alternative Investment Ltd	12:00 pm	One-to-One
Wasatch Global	6:30 pm	One-to-One

Poly Medicure noted that the schedule is subject to change due to exigencies on the part of the analysts, investors, or the company. The details are also available on the company’s website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.94%	+2.35%	+4.16%	+33.27%	-8.87%	+97.49%

Poly Medicure has scheduled its 31st Annual General Meeting (AGM) for September 5, 2026. The company published a formal notice in a newspaper to inform shareholders of the upcoming event and the matters requiring their consideration.

The notice was digitally signed by Avinash Chandra on August 15, 2026, at 4:39 pm. The document serves as a statutory communication to ensure all equity shareholders are aware of the meeting date and the specific resolutions to be voted upon.

Agenda Details

The advertisement outlines the standard procedural items for the annual meeting. While the specific text of the resolutions is obscured in the provided draft, typical AGM agendas include the adoption of financial statements, appointment of auditors, and declaration of dividends if approved by the board.

Shareholders are expected to review these items during the meeting. The company must adhere to regulatory timelines for dispatching notices and holding the assembly as per the Companies Act requirements.

Corporate Governance

This filing represents a routine corporate governance obligation rather than a disclosure of operational or financial performance. Poly Medicure will likely release its quarterly or annual financial results separately through stock exchange filings.

Investors should monitor subsequent communications from the company for updates on revenue, profit, and strategic initiatives following the conclusion of the AGM.