Medico Remedies Limited — Others, 30-07-2025: Appointment

Medico Remedies' Board has approved key leadership changes, subject to shareholder approval at the upcoming AGM. Mr. Harshit Mehta is re-appointed as Managing Director for three years, ensuring continuity in marketing and exports. Mr. Haresh Mehta will continue as Chairman & Whole-Time Director, maintaining his 45+ years of experience in finance and legal. Mr. Maheshkumar Darji, General Manager – Plant, is appointed as an Additional Executive Director, bolstering operational oversight. Additionally, Ms. Shreya Shah will replace Mr. Haresh Sanghvi as the Secretarial Auditor for five years. These decisions aim to strengthen the company's management and compliance framework.