Medico Intercontinental Ltd

We are pleased to inform you that the meeting of Board of Directors was held on 29th May 2023 wherein the Board decided to convene the Annual General Meeting of the Company on Friday 30th June 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the dates mentioned in the attached file for the purpose of conducting AGM.