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Medi Caps Ltd

BSE 523144 MEDICAPQ INE442D01010

Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

17 filings · 8 material · busiest 2026-08-06

What it files

Change in Management4 AGM / EGM2 Annual Report1 General1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1

Filings

17 in the window

25 August 2026

AGM / EGM

Submission Of Notice Of Convening 43Rd AGM Of The Company.

Submission of Notice of 43rd Annual General Meeting scheduled to be held on 22nd September, 2026 at 12:30 PM (IST) through Video Conference (VC)/Other audio Visual means (OAVM).

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of 43rd Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

Others / Reg. 34 (1) Annual Report View filing →
25 August 2026

General

Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

Intimation for dispatch of letter to those shareholders whose email addresses are not registered with company/registrar & transfer agent/Depository Participants.

Company Update / General View filing →
25 August 2026

AGM / EGM

Information Regarding E-Voting For 43Rd Annual General Meeting.

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 ....

AGM/EGM / AGM View filing →
19 August 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper publication regarding information of 43rd Annual General Meeting before dispatch of notice and Annual Report 2025-26

Company Update / Newspaper Publication View filing →
6 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 06.08.2026

Outcome of the meeting of the board of directors held on 06.08.2026

Board Meeting / Outcome of Board Meeting View filing →
6 August 2026

Results

Submission Of Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 30.06.2026.

Submission of unaudited standalone and consolidated financial results for the quarter ended on 30.06.2026 as approved by The board of the directors in its meeting held on 06.08.2026

Result / Financial Results View filing →
6 August 2026

Change in Management

Change in Management

Appointment of Mr. Akshit Garg as Chief Financial officer (CFO) of the Company w.e.f. 07.08.2026

Company Update / Change in Management View filing →
6 August 2026

Change in Management

Change in Management

Appointment of Mr. Alok K. Garg as chairman cum Managing Director of the Company w.e.f. 01.09.2026

Company Update / Change in Management View filing →
6 August 2026

Change in Management

Change in Management

Appointment of Mrs. Saloni Garg as additional and Whole time woman director of the company w.e.f. 07.08.2026

Company Update / Change in Management View filing →
6 August 2026

Change in Management

Change in Management

Resignation of Mr. Akshit Garg, From the post of General Manager & Senior management personnel and Mrs. Saloni Garg, from the post of Senior Manager & senior management personnel w.e.f. 06.08.2026

Company Update / Change in Management View filing →
30 July 2026

Board Meeting

Board Meeting Intimation for (Serial No. 02/2026-27) Of The Company, Scheduled To Be Held On Thursday, 06Th Day Of August, 2026 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1.Consider and approve the Standalone ....

Board Meeting / Board Meeting View filing →
30 July 2026

Resignation

Resignation of Director

Intimation for resignation of Non executive director Mr. Ramesh Chandra Mittal and Kusum Mittal .

Company Update / Resignation of Director View filing →
30 July 2026

Other Update

Resignation of Chairman

Intimation received for resignation of Mr. Ramesh Chandra Mittal as a chairman of the company.

Company Update / Resignation of Chairman View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate for compliance of Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

The Trading window shall remain closed for the trading of the share of the company form 1st July 2026 till the completion of 48 hours of declaration of un-audited financial results for ....

Insider Trading / SAST / Closure of Trading Window View filing →
8 June 2026

KMP

Resignation of Chief Financial Officer (CFO)

Please find enclosed intimation regarding resignation of Chief Financial Officer.

Company Update / Resignation of Chief Financial Officer (CFO) View filing →