Board Meeting Announcement for Medi Caps Ltd - Feb 12, 2025

MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 as well as nine months ended on 31st December 2024 along with the Limited Review Report thereon. 2.Other routine matters with the permission of chair.