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Medico Intercontinental Limited has informed BSE about publishing a public notice in English and Gujarati newspapers regarding the completion of dispatch of the 41st Annual General Meeting (AGM) Notice and Annual Report for FY 2024-25. The 41st AGM is scheduled for Tuesday, September 30, 2025 at 2:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Electronic copies of the AGM notice and annual report were dispatched to shareholders on September 6, 2025. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) through CDSL's platform, with a cut-off date of September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025.
This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 47. Shareholders should note the book closure period (Sept 24–30) during which share transfers will not be processed, and the e-voting window to exercise voting rights on AGM resolutions.