| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 27 Aug 2026 |
| Approved convening of the 31st (Thirty First)Annual General Meeting of the Members of the Company (AGM) on September 25, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). The deemed venue for the AGM shall be the Registered Office of the Company situated at 10, Community Centre No. 2, Ashok Vihar Phase II, New Delhi, Delhi-110052. Medicamen Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026 along with the Annual Report for the financial year 2025-26. (As per NSE Announcement Dated On : 31.08.2026 Medicamen Organics Limited has informed the Exchange regarding Proceedings of undefined held on September 25, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As per NSE Announcement Dates On : 26.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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