Submission of Annual Report for the Financial Year 2024-25 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
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Medi-Caps Limited has submitted its Integrated Annual Report for the financial year 2024-25 to BSE, along with the notice for its 42nd Annual General Meeting. The AGM is scheduled for Thursday, 18th September 2025 at 12:30 PM (IST), to be held through video conferencing. Shareholders will be asked to approve the audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appoint Mrs. Kusum Mittal (Non-Executive Woman Director) who retires by rotation, appoint Joshi Sahay and Company as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and re-appoint Mr. Dharmendra Solanki as an Independent Director for a second 5-year term beginning 5th February 2026. The e-voting window runs from 15th September (9:00 AM) to 17th September (5:00 PM) 2025, with the cut-off date for voting eligibility set as 11th September 2025. The report and notice are also available on the company's website and on CDSL's e-voting portal.
This is a routine compliance filing with no surprise announcements. Shareholders should review the FY 2024-25 annual report for full financial performance before the AGM and note the e-voting dates if they wish to participate remotely.