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Medicamen Biotech Ltd AGM

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₹299.45
(-0.47%)
Oct 12, 2026|03:59:37 PM

Medicamen Biotec CORPORATE ACTIONS

12/10/2025calendar-icon
12/10/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM26 Sep 202617 Aug 2026
The Board approved that the 33rd Annual General Meeting of the Company will be held on Saturday, September 26, 2026 at 12.00 Noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. The Company shall accordingly close its Register of Members and Share Transfer Books from 20 September 2026 to 26 September 2026 (both days inclusive) for the aforesaid purposes (As Per BSE Announcement Dated on 18.08.2026) Notice of 33rd AGM scheduled to be held on Saturday, September 26, 2026 through video conferencing/other audio visual means (VC/OAVM) (As per BSE Announcement dated on: 03.09.2026). Outcome of 33rd Annaul general Meeting held on Saturday, September 26, 2026 at 12.00 Noon. (As per BSE announcement dated on : 26.09.2026)

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