Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Medi-Caps has informed that it enclosed the E-newspaper advertisement published on August 23, 2022 in Free Press Journal English edition and Choutha Sansar Hindi edition regarding information of 39th Annual General Meeting to be held through Video Conferencing/ Other Audio-Visual Means and informing the shareholders manner to register their email ids if have not registered with the Company/ Depository Participant(s).
The above information is a part of company’s filings submitted to BSE.