Intimation for Dispatch of Letter to those Shareholders whose E-Mail Addresses are not registered with company/Registrar & Transfer Agent/Depository Participants
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Medi Caps Limited has informed BSE that it is sending letters to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or Depository Participants. This is being done under SEBI Regulation 36(1)(b) so that such shareholders can access the Notice of the 42nd Annual General Meeting and the Annual Report for FY 2024-25, which are available on the company's website (medicaps.com). The 42nd AGM is scheduled for 18th September 2025 at 12:30 p.m. via Video Conferencing / Other Audio Visual Means. Shareholders who want a physical copy of the Annual Report have been asked to write to investors@medicaps.com, and those wanting to update their email or bank details have been directed to contact Ankit Consultancy Private Limited, the company's Registrar and Share Transfer Agent.
This is a routine regulatory compliance disclosure and not material to the stock price. It signals that Medi Caps' 42nd AGM is approaching on 18th September 2025, where FY2024-25 results and Annual Report will formally be taken up, so shareholders should expect relevant corporate updates around that date.