MEDI-CAPS LIMITED is undertaking a proactive measure to ensure all shareholders receive the Annual Report for the financial year 2025-26. The company is sending a direct letter to shareholders whose email addresses are not registered. This letter will provide a web link and clear instructions on how to access the complete Annual Report and the notice for the 43rd Annual General Meeting on the company’s website.
Shareholder Communication Initiative
MEDI-CAPS LIMITED has initiated a process to distribute its Annual Report for the Financial Year 2025-26 and the notice for its 43rd Annual General Meeting (AGM). This effort specifically targets shareholders whose email addresses are not currently registered with the Company, its Registrar & Transfer Agent, or Depository Participants.
Ensuring Accessibility of Annual Report
In line with regulatory requirements and a commitment to shareholder information, the company is dispatching a direct communication. This communication will include a clear web-link and the exact path to access the complete Annual Report and related documents on the official MEDI-CAPS LIMITED website. The 43rd AGM is scheduled for September 22, 2026.
Accessing Company Information
Shareholders can access the Annual Report and AGM notice via the provided web path: www.medicaps.com/investor-relation/annual-reports or directly at https://www.medicaps.com/upload/Annual_Report_2025-26.pdf. For those who wish to receive a physical copy of the Annual Report, requests can be sent to [email protected], specifying their Folio Number or DP ID/Client ID.
Additional Information Availability
The company also confirmed that these documents are available on the MEDI-CAPS LIMITED website, the BSE Ltd website (www.bseindia.com), and CDSL’s e-voting platform (https://www.evotingindia.com). Shareholders needing to update their personal details should contact their respective depository or the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
Source: BSE
