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

Poly Medicure has announced a board meeting approving the consolidated financial results for the quarter and half-year ended March 31, 2025. Profit before tax surged to Rs. 452.5 Cr from Rs. 344.3 Cr YoY, supported by strong operational cash flow of Rs. 240.4 Cr. A dividend of Rs. 3.50 per share (70% on Rs. 5 face value) is proposed. Vishal Baid joins as Executive Director for five years, replacing Mrs. Mukulika Baid. PwC and Oswal Sunil & Co. continue as internal auditors; P.K. Mishra & Associates as secretarial auditors. ESOP Scheme 2020 is up for revision, subject to approval.