Medico Intercontinental Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026. The meeting will be held at the company's registered office at 1-5th Floor, Aditraj Arcade, Nr Karma Shreshtha Tower, 100 Ft Rd, Satellite, Ahmedabad, Gujarat - 380015.
The primary agenda items for the board meeting include consideration, approval, and taking on record of the unaudited Financial Results for the quarter ended 30th June, 2026. Both standalone and consolidated financial results will be reviewed. The board may also consider any other business items as per the circulated agenda.
Regarding insider trading regulations, the company confirms that the trading window for dealing in the company's securities has been closed for all designated persons and insiders since 30th June, 2026. This closure was previously intimated on June 29, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for prevention of Insider Trading. The trading window will remain closed until the conclusion of 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
The disclosure is made in compliance with Regulation 29, 30, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Samir Dilipkumar Shah, Managing Director (DIN: 03350268) of Medico Intercontinental Limited.