We hereby enclosing extracts of newspaper publication i.e. Free Press Journal ( English Edition) and Choutha Sansar (Hindi edition) after dispatch of 42nd AGM Notice and Annual Report 2024-25.
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Medi-Caps Limited has filed newspaper clippings of an advertisement published on August 28, 2025 in Free Press Journal (English) and Choutha Sansar (Hindi), informing shareholders about its 42nd Annual General Meeting. The AGM is scheduled for Thursday, September 18, 2025 at 12:30 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with SEBI and MCA circulars. The Notice of AGM and Annual Report for FY 2024-25 were dispatched to shareholders via email on August 26, 2025. Remote e-voting will be available from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with the cut-off date set as September 11, 2025. Shareholders can request a physical copy of the Annual Report by writing to investors@medicaps.com.
This is a routine procedural disclosure with no direct impact on the stock price. It ensures shareholders are informed of the AGM details and e-voting timeline, allowing them to participate in key resolutions without physical attendance.