Continuous disclosures for events transacted and approved with requisite majority by member in 42nd AGM
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Awaiting price reaction for this filing.
Medi-Caps Limited filed a post-AGM disclosure for its 42nd Annual General Meeting held on 18th September 2025. Members approved the appointment of Joshi Sahay and Company, Practicing Company Secretaries, as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Members also approved the re-appointment of Mr. Dharmendra Solanki (DIN: 09055239) as Independent Director for a second five-year term running from 5th February 2026 to 4th February 2031. The AGM itself was brief, running from 12:30 PM to 12:47 PM, and the combined scrutinizer report was received on 19th September 2025. The filing is submitted under SEBI's continuous disclosure rules (Regulation 30 of LODR) to formally communicate these decisions to the stock exchange.
These are standard governance housekeeping items — confirming an auditor and re-appointing an independent director — so they are unlikely to move the stock price. Shareholders do gain assurance that the company's compliance oversight and board continuity are locked in through 2031.