MEDI-CAPS LTD.-$

Medi Caps Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. A limited review report will also be presented. Following the declaration of these results, the trading window for designated persons and connected individuals will reopen 48 hours later, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Medi Caps Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons, their immediate relatives, and connected persons are restricted from trading in the company's securities during this period. The date of the board meeting to approve these results will be intimated separately.

Medi Caps Ltd announced that its 43rd Annual General Meeting (AGM), held on September 22, 2026, saw members approve key resolutions. The re-appointment of Mr. Alok K Garg as Chairman and Managing Director for a three-year term effective September 1, 2026, was confirmed. Additionally, Mrs. Saloni Garg was confirmed as a Director and Whole-Time Woman Director for a three-year term effective August 7, 2026. The company also disclosed the professional backgrounds and the familial relationship (father-in-law and daughter-in-law) between Mr. Alok K Garg and Mrs. Saloni Garg. These disclosures are in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Medi Caps Ltd held its 43rd Annual General Meeting (AGM) on September 22, 2026, via video conference. The company announced that all resolutions presented at the AGM were approved by the shareholders with the requisite majority. The voting results and the scrutinizer's report, detailing the approval of financial statements and other business, have been uploaded to the company's website and CDSL's e-voting portal. The meeting was conducted in compliance with SEBI and MCA regulations.

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.

Medi Caps Ltd is dispatching letters to shareholders whose email addresses are not registered, informing them about the 43rd Annual General Meeting (AGM) scheduled for September 22, 2026. The letter provides a web-link to access the complete Annual Report for the financial year ended March 31, 2026. Shareholders can access the report online or request a physical copy. The AGM will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Details for updating shareholder information are also provided.

Medi Caps Ltd has submitted its 43rd Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The report includes the Notice convening the 43rd Annual General Meeting (AGM), scheduled for September 22, 2026, at 12:30 PM IST, to be held via Video Conference (VC)/Other Audio Visual means (OAVM). The integrated annual report, containing financial statements, board's report, management discussion and analysis, and corporate governance report, has been sent to shareholders and is also available on the company's website and the Central Depository Services (India) Limited website. The filing also details changes in directorship and Key Managerial Personnel (KMP) effective August 2026.

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.

Medi Caps Ltd has announced significant management changes. Mr. Hemant Sethi has resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective June 6, 2026. Concurrently, Mr. Ramesh Chandra Mittal has resigned as Chairperson and Non-Executive Non-Independent Director, effective August 6, 2026. The company has appointed Mr. Akshit Garg as the new CFO and KMP, effective August 7, 2026. The Board has also authorized key personnel for determining event materiality and disclosures.

Medi Caps Ltd announced that Mr. Akshit Garg, General Manager, and Mrs. Saloni Garg, Senior Manager, have resigned from their current positions effective August 6, 2026. Mr. Garg will assume the role of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), while Mrs. Garg will be appointed as Additional Director and Whole Time Woman Director. Both individuals have confirmed there are no other material reasons for their resignations beyond these appointments. The company has filed the necessary disclosures as per SEBI Listing Regulations.