Medico Intercontinental Ltd

AGM details

• AGM held on 30 September 2026 at 2:00 PM via VC/OAVM.

Voting window

• E-voting ran from 27 to 29 September 2026; results to be announced.

Ordinary business

• Adoption of audited financial statements for year ended 31 March 2026.

Director appointment

• Reappointment of a director by rotation.

Related party approvals

• RPT approval with Oxford Pharma.
• RPT approval with LYF Distributor.
• RPT approval with Medico Lab.
• RPT approval with Calborn Lifescience Private Limited.
• RPT approval with Mr. Samir D Shah.

Medico Intercontinental Ltd — Trading Window closed from 1 October 2026 for designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of Unaudited financial results of the company for the quarter and half year ended September 30, 2026.

Book closure and AGM details

• Book closure: Sep 24, 2026 to Sep 30, 2026 (inclusive).
• Purpose: Annual General Meeting of the company.
• Record date for e-voting: Sep 23, 2026.
• AGM date and time: Sep 30, 2026 at 2:00 PM via VC/OAVM.
• Security: Equity shares.
• Scrip code: 539938 (MIL).

Financial results

• Unaudited standalone and consolidated Q1 FY2026 results approved; limited review by V Goswami & Co.
• Statutory auditors expressed an unmodified opinion on these results.

AGM and disclosures

• AGM scheduled for 30 September 2026 at 2:00 PM via VC/OAVM.
• AGM cut-off date fixed at 23 September 2026.
• EVoting from 27 September 2026, 9:00 AM to 29 September 2026, 5:00 PM.
• Register of members and share transfer books closed 24–30 September 2026.
• Scrutinizer appointed: Yash Mehta, Practising Company Secretary.
• Notice of AGM and Board's report with annexures issued.

Meeting Details

• Date: 14 August 2026
• Location: Registered office, 1-5th Floor, Aditraj Arcade, Satellite, Ahmedabad, Gujarat 380015

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026

Other Notes

• Trading window closed for designated persons from 30 June 2026 until 48 hours after the quarter results declaration

Dematerialisation processing status

• Dematerialisation requests received during the quarter were processed and listed on exchanges.
• Security certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.