Medico Remedies Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today ie. 9th May, 2024 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter ended 31 March, 2024 and Audited Financial Statements for the year ended on 31st March, 2024 along with the Auditor's Report thereon. 2. Board's Report and its annexures, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31st March, 2024.