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Medi Caps Ltd

Board Meeting Intimation for Intimation For Meeting Of Board Of Directors (Serial No. 01/2025-26) Of The Company Scheduled To Be Held On Wednesday 21St Day Of May 2025 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Reg

01:36 PM, 14th May 2025

Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1.Consider and approve the Standalone as well as Consolidated Audited Financial Results of the Company for the fourth quarter as well as financial year ended on 31st March 2025 along with auditors report thereon.2.Consider other routine matters with the permission of chair.

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