Poly Medicure Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 02, 2009, has appointed M/s. Doogar &
Associates, Chartered Accountants, New Delhi as auditors of the Company, in place of M/s.
Chaturvedi & Co., the retiring auditors, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
| NIFTY 
