Medi Caps Ltd-$

MEDI-CAPS LIMITED

MEDI-CAPS LIMITED has informed BSE about the appointment of an Executive Director.

Medi Caps Ltd-$

Medi Caps Ltd has announced the re-appointment of Mr. Alok K Garg as Chairman and Managing Director and the appointment of Mrs. Saloni Garg as a Director and Whole-Time Woman Director, both approved by the 43rd Annual General Meeting.

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Medi Caps Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), which was held on September 22, 2026. The meeting was conducted through video conference, and all the items of business were approved by the shareholders with requisite majority. The company has also uploaded the voting results and the combined scrutinizer's report on its website.

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Medi Caps Ltd held its 43rd Annual General Meeting (AGM) on September 22, 2026, through video conference. The meeting was attended by 57 members, and the requisite quorum was present. The company secretary briefed the members on the participation through VC/OAVM and informed them about the real estate project, operational performance of the wholly owned subsidiary, and the company's performance in Fiscal Year 2026.

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Medi Caps Ltd has submitted a newspaper publication after dispatch of 43rd AGM Notice and Annual Report 2025-26, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

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Medi Caps Ltd has announced information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding E-Voting through electronic mode for the 43rd Annual General Meeting to be held on 22nd September, 2026.

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Medi Caps Ltd has announced the dispatch of a letter to shareholders whose email addresses are not registered with the company, registrar, or depository participants. The letter provides a web link to the company's website where the annual report and notice of the 43rd Annual General Meeting are available. Shareholders can request a physical copy of the annual report by writing to the company.

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Medi Caps Ltd has submitted its 43rd Annual Report for the financial year 2025-26, along with a notice convening the 43rd Annual General Meeting (AGM) to be held on September 22, 2026. The report includes the company's standalone and consolidated financial statements, auditor's report, and other corporate governance information.

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Medi Caps Ltd has submitted a notice for its 43rd Annual General Meeting (AGM) to be held on September 22, 2026, through video conference or other audio-visual means. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Alok K Garg as Chairman and Managing Director for a further period of three years.

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Medi Caps Ltd has submitted a newspaper publication regarding the information of its 43rd Annual General Meeting to be held through video conferencing. The company has also published a notice regarding the demand of Bank dues by Bandhan Bank Limited and Chola Cholamandalam Investment and Finance Company Limited against certain borrowers.

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Medi Caps Ltd has announced the resignation of its CFO, Hemant Sethi, and Non-Executive Non-Independent Director, Ramesh Chandra Mittal, and the appointment of Akshit Garg as the new CFO. The company has also authorized new Key Managerial Personnel for determining materiality of events and making disclosures to the stock exchange.

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Medi Caps Ltd has announced its standalone and consolidated unaudited results for the quarter ended 30.06.2026, which were approved by the Board in their 02/2026-27 board meeting held on 06.08.2026.

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Medi Caps Ltd announced the resignation of two senior management personnel, Mrs. Saloni Garg and Mr. Akshit Garg, effective from August 6, 2026, due to their appointments as Additional Director and Chief Financial Officer (CFO) respectively. The company has received confirmations from the resigning individuals that there are no material reasons for their resignations other than those stated in their resignation letters.

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Medi Caps Ltd has announced the appointment of Mrs. Saloni Garg as an additional and whole-time woman director of the company, effective August 7, 2026, subject to approval at the ensuing 43rd Annual General Meeting.

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Medi Caps Ltd has announced the appointment of Mr. Alok K. Garg as Chairman cum Managing Director for a period of three years, effective September 1, 2026. Additionally, the company has appointed Mr. Akshit Garg as Chief Financial Officer and Key Managerial Personnel, and Mrs. Saloni Garg as an Additional Director and Whole Time Woman Director, both effective August 7, 2026.

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Medi Caps Ltd has announced the appointment of Mr. Akshit Garg as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective August 7, 2026. The company has also re-appointed Mr. Alok K. Garg as Chairman and Managing Director for a period of three years, subject to approval from members at the ensuing 43rd Annual General Meeting. Additionally, Mrs. Saloni Garg has been appointed as an Additional Director and Whole Time Woman Director for a period of three years, subject to approval from members at the ensuing 43rd Annual General Meeting.

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Medi Caps Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, which were approved by the board of directors in a meeting held on 06.08.2026. The results include the resignation of two senior management personnel and the appointment of new directors.

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Medi Caps Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the resignation of two senior management personnel and the appointment of new directors and a CFO. The company has also approved the convening of its 43rd Annual General Meeting on September 22, 2026.

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Medi Caps Ltd has announced the resignation of Mr. Ramesh Chandra Mittal as Chairman and Non-Executive Non-Independent Director, and Mrs. Kusum Mittal as Non-Executive Non-Independent Director, citing personal health concerns.

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Medi Caps Ltd announced the resignation of Non-executive directors Mr. Ramesh Chandra Mittal and Mrs. Kusum Mittal, citing personal health concerns.