NSEGeneral Updates1d ago · 29 Aug 2026, 05:04 pm

General Updates

Medico Remedies Limited · MEDICO

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Medico Remedies Limited has informed the Exchange about Book Closure Dates for its 32nd Annual General Meeting scheduled on September 22, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Medico Remedies Limited has informed the Exchange about Book Closure Dates.

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MEDICO_29082026170234_Intimationofbookclosure.pdf

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Date: 29th 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 : Intimation of Book Closure date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Book will remain closed as below: Security Code Type of Security Book Closure Date Purpose & Paid-Up- Capital BSE- 540937 Equity Wednesday, 16th September, 32nd Annual General NSE- MEDICO Rs. 16,59,68,000/- 2026 to Tuesday, 22nd Meeting scheduled on September, 2026 (both days Tuesday, 22nd inclusive) September, 2026 at 4:00 P.M. through Video Conferencing/ Other Audio Visual Means Kindly take the above on your record. Yours Faithfully, For MEDICO REMEDIES LIMITED HARESH MEHTA CHAIRMAN & WHOLE-TIME DIRECTOR DIN: 01080289