Medico Intercontinental Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Medico Intercontinental Limited's Board of Directors met on August 14th and decided to convene the Annual General Meeting on September 30th at 2:00 PM via video conference. For the purpose of the AGM, the company has announced a book closure period from September 24th to September 30th. Shareholders should note that September 23rd is the record date for e-voting eligibility. This provides important dates for investors to prepare for shareholder participation and ensure eligibility for voting at the upcoming AGM.