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Medi Caps Ltd
Filing rhythm · 30 trading days
14 filings · 7 material · busiest 2026-08-06
What it files
Filings
14 in the window
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25 August 2026
AGM / EGMSubmission Of Notice Of Convening 43Rd AGM Of The Company.
Submission of Notice of 43rd Annual General Meeting scheduled to be held on 22nd September, 2026 at 12:30 PM (IST) through Video Conference (VC)/Other audio Visual means (OAVM).
AGM/EGM / AGM View filing →
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25 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of 43rd Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
Others / Reg. 34 (1) Annual Report View filing →
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25 August 2026
GeneralIntimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants
Intimation for dispatch of letter to those shareholders whose email addresses are not registered with company/registrar & transfer agent/Depository Participants.
Company Update / General View filing →
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25 August 2026
AGM / EGMInformation Regarding E-Voting For 43Rd Annual General Meeting.
Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding E-Voting through electronic mode for the 43rd Annual General Meeting to ....
AGM/EGM / AGM View filing →
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19 August 2026
Newspaper PublicationNewspaper Publication
Submission of Newspaper publication regarding information of 43rd Annual General Meeting before dispatch of notice and Annual Report 2025-26
Company Update / Newspaper Publication View filing →
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6 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 06.08.2026
Outcome of the meeting of the board of directors held on 06.08.2026
Board Meeting / Outcome of Board Meeting View filing →
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6 August 2026
ResultsSubmission Of Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 30.06.2026.
Submission of unaudited standalone and consolidated financial results for the quarter ended on 30.06.2026 as approved by The board of the directors in its meeting held on 06.08.2026
Result / Financial Results View filing →
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6 August 2026
Change in ManagementChange in Management
Appointment of Mr. Akshit Garg as Chief Financial officer (CFO) of the Company w.e.f. 07.08.2026
Company Update / Change in Management View filing →
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6 August 2026
Change in ManagementChange in Management
Appointment of Mr. Alok K. Garg as chairman cum Managing Director of the Company w.e.f. 01.09.2026
Company Update / Change in Management View filing →
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6 August 2026
Change in ManagementChange in Management
Appointment of Mrs. Saloni Garg as additional and Whole time woman director of the company w.e.f. 07.08.2026
Company Update / Change in Management View filing →
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6 August 2026
Change in ManagementChange in Management
Resignation of Mr. Akshit Garg, From the post of General Manager & Senior management personnel and Mrs. Saloni Garg, from the post of Senior Manager & senior management personnel w.e.f. 06.08.2026
Company Update / Change in Management View filing →
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30 July 2026
Board MeetingBoard Meeting Intimation for (Serial No. 02/2026-27) Of The Company, Scheduled To Be Held On Thursday, 06Th Day Of August, 2026 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1.Consider and approve the Standalone ....
Board Meeting / Board Meeting View filing →
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30 July 2026
ResignationResignation of Director
Intimation for resignation of Non executive director Mr. Ramesh Chandra Mittal and Kusum Mittal .
Company Update / Resignation of Director View filing →
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30 July 2026
Other UpdateResignation of Chairman
Intimation received for resignation of Mr. Ramesh Chandra Mittal as a chairman of the company.
Company Update / Resignation of Chairman View filing →