Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding Voting through Electronic Mode for the 42nd Annual General Meeting to be ....
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Medi-Caps Limited has informed BSE about the e-voting facility being provided to shareholders for its 42nd Annual General Meeting, scheduled for Thursday, 18th September 2025 at 12:30 PM via Video Conferencing/Other Audio Visual Means. The e-voting window will run from Monday, 15th September 2025 (9:00 AM) to Wednesday, 17th September 2025 (5:00 PM), with CDSL as the e-voting platform provider. The cut-off date to determine e-voting eligibility is Thursday, 11th September 2025. Four resolutions will be placed before the AGM, and results will be announced within 2 working days after the meeting concludes. Mr. L. N. Joshi, a Practicing Company Secretary, has been appointed as the scrutinizer.
This is a routine procedural disclosure required under SEBI and Companies Act rules, enabling shareholders to vote electronically on the 4 resolutions. No material impact on share price is expected as it does not announce any new business decisions.