| 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 | ||
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| Decided to hold the Annual General Meeting (AGM) of the Company on Thursday, September 25, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice convening the said AGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI Listing Regulations.Approved Appointment of Mrs. Anu Malhotra (Membership No. A39971), Practicing Company Secretary, proprietor of M/s. Anu Malhotra and Associates Company Secretaries, as the Scrutinizer to scrutinize the e- voting at the ensuing 30th AGM;The cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the AGM is Wednesday, September 19th, 2025.Considered and approved the Closure of Register of Members/Share Transfer Books from September 19th, 2025 to September 25th, 2025. Medicamen Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025. (As Per NSE Announcement Dated On : 02.09.2025) Medicamen Organics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 25.09.2025) Medicamen Organics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 26.09.2025) | ||
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