Medico Intercontinental has informed that 37th Annual General Meeting (AGM) of the members of the Company was held today September 30, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 12:00 PM in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020 and MCA General Circular No. 20/2020 dated 05th May, 2020, to transact the business as set forth in the notice of the Meeting dated 14th August, 2021 and concluded at 01:16 PM. Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.