Medi-Caps Limited has submitted a regulatory disclosure to BSE Limited regarding shareholder communication procedures for the upcoming 43rd Annual General Meeting (AGM).
AGM Details
The 43rd Annual General Meeting is scheduled to be held on 22nd September, 2026 at 12:30 PM through Video Conferencing/Other Audio Visual Means for the financial year ended 31st March, 2026.
Shareholder Communication Details
The draft letter informs shareholders without registered email addresses that:
- The Annual Report for FY 2025-26 and AGM notice are available electronically
- Documents can be accessed at www.medicaps.com/investor-relation/annual-reports or directly at https://www.medicaps.com/upload/AnnualReport2025-26.pdf
- Physical copies can be requested by emailing investors@medicaps.com
- Documents are also available on BSE website (www.bseindia.com) and CDSL website (https://www.evotingindia.com)