Intimation the Book Closure & Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Medico Intercontinental Ltd (Scrip Code: 539938) has informed the stock exchanges about its upcoming Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 02:00 PM, to be held via Video Conferencing / Other Audio Visual Means. The Register of Members and Register of Transfers will remain closed from 24th September 2025 to 30th September 2025 (both days inclusive) for the purpose of the AGM. The record date for e-voting eligibility has been set as Tuesday, 23rd September 2025.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the record date of 23rd September 2025 to be eligible for e-voting at the AGM, and the company will not process share transfers during the book closure period from 24th to 30th September 2025.