Appointment of Company Secretary & Compliance Officer of the Company w.e.f. 14th July, 2025.
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The board of Medico Intercontinental Ltd appointed Ms. Puneeta Sharma as the Company's Secretary and Compliance Officer, effective July 14, 2025. She is an Associate member of the Institute of Company Secretaries of India (ACS 42989) and holds a Master's degree in Commerce, with over 9 years of experience in secretarial, legal, FEMA, SEBI, and stock exchange related matters. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The board meeting ran from 12:30 PM to 1:45 PM on the same day.
This is a routine governance and compliance update required under SEBI listing rules. It is not expected to have any material impact on the company's financials or stock price.