BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 05:00 pm

Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve, ....

Medico Remedies Ltd · 540937

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Medico Remedies Ltd has scheduled a Board Meeting on 13th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026, along with a limited review report.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Medico Remedies Ltd - 540937 - Board Meeting Intimation for Intimation Of Board Meeting.

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Date: 10th August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400001 Mumbai-400051 Scrip Code: 540937 Symbol: MEDICO Dear Sir/Madam, Sub: Notice of the Board Meeting We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026, inter alia, to transact the following business: 1. To consider and approve, Unaudited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report thereon; and 2. Any other business with the permission of the Chair. Kindly take the same on records. Thanking You, For MEDICO REMEDIES LIMITED HARESH MEHTA CHAIRMAN & WHOLE-TIME DIRECTOR DIN: 01080289