StockWatch
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Pharmaceuticals
AGM/EGM29 Aug 2026, 04:20 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 Tuesday, September 22, 2026, at 4:00 p.m. via Video Conferencing. The meeting will focus on adopting the Audited Financial Statements for the fiscal year 2025-26, along with the Board and Auditors' reports. Key agenda items include the re-appointment of Mr. Haresh Kapurlal Mehta as a 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, plus benefits and perquisites. The company also submitted its Annual Report for FY 2025-26.

Key Highlights

  • 32nd AGM scheduled for September 22, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 Audited Financial Statements is on the agenda.
  • Re-appointment of Mr. Haresh Kapurlal Mehta as Director by rotation.
  • Special resolution for re-appointment of Mr. Rishit Mehta as Whole-Time Director for 3 years.
  • Mr. Rishit Mehta's remuneration set at ₹7.5 Lakhs/month plus benefits.