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Medico Remedies Ltd

Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th September 2025

07:13 PM, 6th Nov 2025

Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 inter alia to transact the following business:1. To consider and approve Unaudited Financial Results for the quarter ended 30th September 2025 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair.Kindly take the same on records.

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