| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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) | ||
| AGM | 27 Sep 2024 | 26 Aug 2024 |
| The 29th Annual General Meeting (AGM) of the Company for the Financial Year 2023-24 will be held on Friday, 27th September, 2024 at 01:00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Medicamen Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 (As Per NSE Announcement Dated on: 03/09/2024) Medicamen Organics Limited has informed the Exchange regarding Proceedings of 29th Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) | ||
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