Submission of notice of 42nd AGM scheduled to be held on 18th September, 2025 at 12:30 P.M. (IST) through Video Conference (VC) / Other audio visual means (OAVM)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Medi-Caps Limited has submitted the notice for its 42nd Annual General Meeting, to be held on Thursday, 18th September 2025 at 12:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The ordinary businesses include adopting the audited standalone and consolidated financial statements for the financial year ended 31st March 2025, and re-appointing Mrs. Kusum Mittal (DIN: 00035356), who retires by rotation, as Non-Executive Woman Director. The special businesses include appointing Joshi Sahay and Company, Practicing Company Secretaries as the Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, and re-appointing Mr. Dharmendra Solanki (DIN: 09055239) as a Non-Executive Independent Director for a second term of five years effective 5th February 2026 to 4th February 2031. Remote e-voting will be open from 15th September to 17th September 2025, with the cut-off date being 11th September 2025.
This is a routine AGM notice for shareholders. Investors should review the agenda, particularly the re-appointment of the independent director and the appointment of the new secretarial auditor. Eligible shareholders can vote electronically between 15th–17th September 2025; the cut-off date for voting entitlement is 11th September 2025.