Medico Remedies Limited — Others, 06-08-2025: Copy of Newspaper Publication

Medico Remedies has announced its 31st Annual General Meeting (AGM) will be held virtually on September 8, 2025, at 4:00 PM (IST). The company has dispatched the Annual Report for financial year 2024-25 and AGM Notice, both available on its website and stock exchange platforms. For the purpose of the AGM, the share transfer books will be closed from September 2 to September 8, 2025. Remote e-voting will be open from September 5 to September 7, 2025, with August 31, 2025, as the cut-off date for eligibility. Shareholders are encouraged to review the annual report and cast their votes.