StockWatch
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Pharmaceuticals
AGM/EGM25 Aug 2026, 12:26 pm

Medi Caps Ltd Announces 43rd AGM E-Voting Details

AI Summary

Medi Caps Ltd has announced the details for e-voting for its 43rd Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 12:30 PM IST. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). E-voting will commence on Saturday, September 19, 2026, at 9:00 AM and conclude on Monday, September 21, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is Tuesday, September 15, 2026. The company will submit the results of the three resolutions within two working days of the AGM's conclusion. Central Depository Services (India) Limited is providing the e-voting platform.

Key Highlights

  • 43rd AGM scheduled for September 22, 2026, via VC/OAVM.
  • E-voting period: September 19-21, 2026.
  • Cut-off date for e-voting entitlement: September 15, 2026.
  • Three resolutions to be voted on.
  • CDSL providing e-voting platform.