Medico Remedies Limited — Others, 01-08-2025: Copy of Newspaper Publication

MEDICO REMEDIES LIMITED has published a notice for its 31st Annual General Meeting (AGM) to be held on Monday, 8th September, 2025. The meeting will be conducted via Video Conferencing or Other Audio Visual Means to consider various businesses. Shareholders are informed about the remote e-voting facility to cast their votes. The company also encourages shareholders to update their email addresses and bank account details for direct dividend receipt and to receive electronic copies of the AGM notice and annual report.