MEDI-CAPS LTD.-$

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.

Medi Caps Ltd has announced the appointment of Mr. Akshit Garg as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective August 7, 2026. The Board of Directors also approved the re-appointment of Mr. Alok K. Garg as Chairman Cum Managing Director for three years from September 1, 2026, and the appointment of Mrs. Saloni Garg as an Additional Director and Whole Time Woman Director for three years from August 7, 2026. These appointments are subject to member approval at the upcoming 43rd Annual General Meeting. Mr. Akshit Garg brings over 8 years of experience in finance and marketing.

Medi Caps Ltd has announced significant management changes following a Board of Directors meeting. Mr. Alok K. Garg has been re-appointed as Chairman cum Managing Director for a three-year term effective September 1, 2026, subject to member approval. Additionally, Mr. Akshit Garg has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective August 7, 2026. Mrs. Saloni Garg has also been appointed as an Additional Director and Whole Time Woman Director for a three-year term starting August 7, 2026, also pending member approval. These appointments aim to strengthen the company's leadership and strategic direction.

Medi Caps Ltd announced the appointment of Mrs. Saloni Garg as an Additional Director and Whole Time Woman Director for a term of three years, effective August 7, 2026. This appointment is subject to shareholder approval at the upcoming 43rd Annual General Meeting. The company also re-appointed Mr. Alok K. Garg as Chairman Cum Managing Director and appointed Mr. Akshit Garg as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Mrs. Garg, a management professional with a background in business and brand strategy, holds graduate and master's degrees and has prior experience with Medi Caps as a senior manager.

Medi Caps Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors during their meeting held on August 6, 2026. The company also announced several management changes, including the appointment of Mrs. Saloni Garg as Additional Director and Whole Time Woman Director, and Mr. Akshit Garg as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The Board also approved the re-appointment of Mr. Alok K. Garg as Chairman cum Managing Director and approved the convening of the 43rd Annual General Meeting on September 22, 2026.