Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve 1.Consider and approve the Standalone ....
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Awaiting price reaction for this filing.
Medi Caps Limited has informed BSE that its Board of Directors will meet on Tuesday, 5 August 2025, at its registered office in Indore. The main agenda is to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30 June 2025, along with the limited review report from auditors. Other routine matters may also be taken up with the Chair's permission. The filing also reminds insiders that the trading window will reopen 48 hours after the results are declared.
This is a routine regulatory intimation ahead of the Q1 FY26 earnings announcement. Investors should await the actual results on/after 5 August 2025 for any meaningful impact on the stock; no new financial information is disclosed yet.