Submission of Newspaper publication regarding information of 42nd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Medi-Caps Limited has submitted newspaper clippings confirming publication of its 42nd AGM notice as required under SEBI Listing Regulations. The 42nd AGM will be held on Thursday, September 18, 2025, at 12:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The notice was published in Free Press Journal (English) and Choutha Sansar (Hindi) on August 12, 2025. Shareholders are being asked to register their email IDs with the company or depository participant to receive the AGM notice and Annual Report for FY 2024-25 electronically. E-voting facility will be provided through CDSL.
This is a routine regulatory compliance filing with no material impact on the stock price or business. Shareholders should ensure their email addresses are updated with the company or depository to receive the AGM notice and participate in e-voting.