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

Poly Medicure's board met, approving consolidated financial results for Q1 ended June 30, 2025. Revenue hit ₹403.21 Cr, with Profit After Tax (PAT) at ₹93.08 Cr. The board also approved the re-appointment of Mr. Amit Khosla and Ms. Sonal Mattoo as Non-Executive Independent Directors, each for five years, pending shareholder approval. Mr. Pankaj Kumar Gupta was appointed as an Executive Director for five years, also subject to shareholder nod. Additionally, 3,400 stock options were granted to eligible employees at ₹100 per share.