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Poly Medicure
BSE: 531768NSE: POLYMEDISIN: INE205C01021

25th-Sep-2021 18:15Source: BSE

Poly Medicure - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam,

Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results in the prescribed format of the items/businesses transacted at the 26th Annual General Meeting of the Company held on Friday, 24th day of September, 2021 at 10.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) .

The report of scrutinizer pursuant to section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 on remote e-voting and e-voting at the Annual General Meeting is enclosed.

Board Meeting (Poly Medicure)

Meeting Date

Remark

2021-11-01

Quarterly Results

Sections