Poly Medicure Limited — Board Meeting, 08-08-2025: Outcome of Board Meeting

Poly Medicure's board meeting on August 8, 2025, approved consolidated Q1 FY26 financial results. Revenue hit ₹403.21 Cr, with profit after tax at ₹93.08 Cr, showing strong year-on-year growth. The board re-appointed Independent Directors Mr. Amit Khosla and Ms. Sonal Mattoo for five years. Mr. Pankaj Kumar Gupta, former President - Operations, was appointed Executive Director for five years. The company granted 3,400 employee stock options at ₹100 per share. QIP fund update: ₹107.40 Cr used for working capital & ₹20.32 Cr for capital expenditure, with substantial funds in liquid assets.