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Medi Caps Ltd

Board Meeting Intimation for Board Meeting (Serial No. 02/2025-26) Of The Company Scheduled To Be Held On Tuesday 05Th Day Of August 2025 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

02:18 PM, 28th Jul 2025

Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve 1.Consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2025 along with limited review report thereon.2.Consider other routine matters with the permission of chair.

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