Medico Intercontinental Limited has scheduled a meeting of its Board of Directors to be held on Friday, 6th November, 2026. The meeting will take place 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 and approval of unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026
- Taking on record the aforementioned financial results
- Any other business items as per the circulated agenda
The company also confirmed the continuation of its trading window closure for dealing in the company's securities. The trading window for all designated persons including insiders has been closed since 30th September, 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 and half year ended September 30, 2026.
This intimation is made to BSE Limited in compliance with Regulation 29, 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Samir D Shah, Managing Director (DIN: 03350268).