Medico Remedies Ltd

BSE: 540937

13

total announcements

540937.BO · 15 min delayed

BSEBoard MeetingResults5d ago

Medico Remedies Ltd

Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve To consider and approve, Unaudited Financial Results for the quarter ended 30th September,2026 along with the Limited Review Report thereon.

Medico Remedies Ltd has scheduled a Board Meeting on 09/11/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th September, 2026.

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BSECompany UpdateRegulatory29 Sept 2026

Medico Remedies Ltd

Please find enclosed.

Medico Remedies Ltd clarified that there is no pending information or announcement required to be disclosed under SEBI (LODR) Regulations, 2015, and that the price movement is market-driven.

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BSECompany UpdateRegulatory29 Sept 2026

Medico Remedies Ltd

The Exchange has sought clarification from Medico Remedies Ltd on September 29, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Medico Remedies Ltd regarding significant price movement, to ensure investors have relevant information and to safeguard their interests.

BSEInsider Trading / SAST29 Sept 2026

Medico Remedies Ltd

Please find enclosed, Intimation for Closure of Trading Window

Medico Remedies Ltd has closed its trading window for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the unaudited financial results for the quarter ended September 30, 2026, are declared.

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BSEAGM/EGMMgmt Change23 Sept 2026

Medico Remedies Ltd

Please find enclosed Voting Results and Scrutinizer Report for AGM

Medico Remedies Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), where all resolutions were passed with majority votes. The company has re-appointed Mr. Rishit Mehta as Whole-Time Director and Mr. Haresh Mehta as Chairman & Whole-Time Director. The remuneration of Mr. Harshit Mehta, Managing Director, and Ms. Priyal Rishit Mehta, Professional Consultant, has been increased.

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BSEAGM/EGMMgmt Change22 Sept 2026

Medico Remedies Ltd

Please Find Enclosed Proceedings of 32nd AGM

Medico Remedies Ltd held its 32nd Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 34 members, and the requisite quorum was present. The Chairman, Haresh Mehta, welcomed the members and presented an overview of the company's operations and financial performance during FY 2026. The meeting transacted ordinary and special business, including the re-appointment of directors and increases in remuneration.

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BSEOthersResults29 Aug 2026

Medico Remedies Ltd

Please find enclosed.

Medico Remedies Ltd has submitted its Annual Report for the financial year 2025-26 along with the Notice of the 32nd Annual General Meeting. The meeting will be held on September 22, 2026, to consider the adoption of financial statements, appointment of a director, and re-appointment of Mr. Rishit Mehta as Whole-Time Director.

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BSECorp. Action29 Aug 2026

Medico Remedies Ltd

Please find enclosed.

Medico Remedies Ltd has announced the book closure date for its 32nd Annual General Meeting, scheduled to take place on September 22, 2026.

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BSEAGM/EGMResults29 Aug 2026

Medico Remedies Ltd

Please find enclosed.

Medico Remedies Ltd has submitted its annual report for the financial year 2025-26 and announced its 32nd Annual General Meeting (AGM) on September 22, 2026. The AGM will consider the adoption of financial statements, appointment of a director, and re-appointment of Mr. Rishit Mehta as Whole-Time Director.

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BSECompany UpdateRegulatory17 Aug 2026

Medico Remedies Ltd

Please find enclosed

Medico Remedies Ltd provided a clarification on the price movement of its shares, stating that there is no pending information or announcement required to be disclosed under SEBI (LODR) Regulations, 2015, and that the increase or decrease in share price is purely due to market conditions.

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BSECompany Update▲ PositiveOrder Win5 Aug 2026

Medico Remedies Ltd

Please find enclosed

Medico Remedies Ltd has secured a government supply order worth USD 1.4 million from PROMESE/CAL, Dominican Republic, to supply tablets, capsules, and dry syrups within 3 months.

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