Notice Of The 23Rd Annual General Meeting (AGM) Of The Company For The Financial Year 2017-18 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 531768
• Company: POLYMED

Pursuant to Regulation 30 read with paragraph A of Part-A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 23rd AGM of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2017-18.

The entire Annual Report is available on the following link:

http://www.polymedicure.com/wp-content/uploads/2018/09/Annual Report 2017-18.pdf
Please take the same on record.