Medi Caps Ltd

we are pleased to inform that Board of Directors at their meeting held on today i.e. Wednesday 21st May 2025 has inter alia considered and approved:-a) Audited Standalone and Consolidated Financial Results for the Fourth Quarter as well as financial year ended 31st March 2025 along with the Auditors Report thereon Statement of Assets and Liabilities and Cash Flow Statement. b) Declaration regarding unmodified opinion of the Auditors on Annual Audited Financial Results of the Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.c) Re-Appointment of Praveen Shrivastava & Company Chartered Accountants as an Internal Auditor of the Company for Financial Year 2025-26.d) Other routine businesses with the permission of Chair.