Board Meeting Announcement for Medi Caps Ltd - Aug 7, 2024

MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1.To consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024 along with the Limited Review Report thereon. 2.Other routine matters with the permission of chair.