AGM/EGM29 Aug 2026, 04:31 pm
Medico Remedies Ltd Announces 32nd AGM on Sep 22, 2026
AI Summary
Medico Remedies Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 22, 2026, at 4:00 PM via Video Conferencing. The agenda includes the adoption of the Audited Financial Statements for the fiscal year 2025-26, the reappointment of Mr. Haresh Kapurlal Mehta as Director retiring by rotation, and the special business of re-appointing Mr. Rishit Mehta as Whole-Time Director for a further period of three years from September 18, 2026, with a monthly remuneration not exceeding ₹7,50,000. The company also submitted its Annual Report for FY 2025-26.
Key Highlights
- 32nd AGM scheduled for September 22, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Re-appointment of Mr. Rishit Mehta as Whole-Time Director proposed.
- Mr. Rishit Mehta's re-appointment for 3 years with monthly salary up to ₹7.5 Lakhs.
- Annual Report for FY 2025-26 submitted.
Price Impact
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