POLY MEDICURE LTD. - Fixes Record Date For AGM And Final Dividend

The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Monday, September 25, 2017 (9.00 A.M) and will end on Wednesday, September 27, 2017 (5.00 P.M). The voting rights of Members shall be as per the number of equity shares held by the members as on the cut-off date, which is 21st September, 2017.<BR> <BR> The Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 22nd September, 2017 to Thursday, the 28th September, 2017 (Both days inclusive) for Annual General Meeting and declaration of final Dividend for the Financial Year 2016-17.