AGM/EGM25 Aug 2026, 11:48 am
Medi Caps Ltd Schedules 43rd AGM for Sept 22, 2026
AI Summary
Medi Caps Ltd has announced the schedule for its 43rd Annual General Meeting (AGM), set to take place on September 22, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), with the registered office deemed as the venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Alok K Garg as Chairman and Managing Director for a further three-year term with a monthly salary of ₹7,00,000 and specified perquisites. The notice is available on the company's website and the e-voting portal.
Key Highlights
- 43rd AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Chairman & MD, Mr. Alok K Garg, proposed.
- Proposed remuneration for CMD includes ₹7 Lakhs monthly salary.
- Notice available on company and e-voting websites.
Price Impact
More from MEDICAPQ