Poly Medicure Limited — Board Meeting, 06-05-2025: Outcome of Board Meeting

Poly Medicure has announced a board meeting on which it approved the consolidated financial results for the quarter and half-year, reporting consolidated revenue of Rs. 2714.99 Cr and net profit of Rs. 86.12 Cr for the year. The board proposed a dividend of Rs. 3.50 per share (70% of Rs. 5 face value), subject to shareholder nod. Leadership updates include Mr. Vishal Baid as Executive Director and resignation of Mrs. Mukulika Baid as Non-Executive Director. Internal and secretarial auditors were also re-appointed, and the ESOP scheme was revised to expand eligible employees, pending approval.