Poly Medicure Limited — Others, 05-08-2025: Shareholders meeting

Poly Medicure shareholders have approved all resolutions put forth in the recent postal ballot. This includes amending the ESOP Scheme (90.19% approval), crucial for employee motivation. They also approved regularizing Mr. Vishal Baid as Executive Director for five years (99.63% approval) and his remuneration (89.71% approval), ensuring stable leadership. Additionally, the appointment of the Secretarial Auditor for the next five financial years (95.25% approval) was cleared, reinforcing compliance. These high approval rates signify strong shareholder confidence in the company's governance and strategic direction.