Medi-Caps has informed that pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the Company enclosed the proceedings of the 1/2019-20 Extra Ordinary General Meeting (EGM) of the Company, held on Friday, 06th March, 2020 at 11:00 am (IST) at the Registered Office of the company situated at Mhow - Neemuch Road Sector 1 Pithampur Dhar M.P- 454775 and concluded at 11.30 am. The results of e-voting as well as poll will be intimated separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
