MEDI-CAPS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 37th Annual General Meeting (AGM) of the Company was held on 30th September 2020 at 12.30 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Scrutinizer''s Report dated 30th September, 2020 is attached.<BR> <BR> You are request to take the same on your records <BR>