Medicamen Organics Ltd (MEDIORG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Medicamen Organics Ltd on NSE and BSE, with an AI summary of each filing.
Medicamen Organics Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 26 Sept 2026, 4:37 pm
Medicamen Organics Approves Key AGM Resolutions and Secretarial Auditor Reappointment At its 31st AGM held on 25th Sep'26, Medicamen Organics Limited secured shareholder approval for all ordinary resolutions, including the adoption of FY26 audited standalone and consolidated financial statements and the re-appointment of retiring Director Mr. Ashutosh Gupta. Additionally, members approved material related-party transactions with subsidiary Grande Etoile Pharmaceuticals Limited and sanctioned the re-appointment of Ms. Divya Rani (Proprietor of M/s. Divya Rani & Associates) as Secretarial Auditor for FY27, effective 27th Aug'26.
Medicamen Organics Limited has informed the Exchange regarding Proceedings of undefined held on September 25, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 26 Sept 2026, 4:15 pm
Medicamen Organics Limited has informed the Exchange about the letter dispatched to the Members of the Company containing the exact path to access the Annual Report for the F.Y. 2025-26.
Annual Report · 02 Sept 2026, 10:38 pm
Medicamen Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026 along with the Annual Report for the financial year 2025-26.
Annual General Meeting · 01 Sept 2026, 12:33 am
Medicamen Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 11:13 pm
Medicamen Organics Sets AGM Date and Re-Appoints Secretarial Auditor Medicamen Organics’ board, in its meeting on 27 Aug'26, approved convening its 31st Annual General Meeting (AGM) on 25 Sep'26. The cut-off date for member eligibility for the AGM notice and FY25-26 Annual Report is 28 Aug'26. The board also approved the re-appointment of M/s. Divya Rani & Associates as the Secretarial Auditors for the financial year 2026-27. The company confirmed that the auditor has no relationship with the directors, ensuring independence.
Medicamen Organics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 11:10 pm
Medicamen Organics Board Announces AGM Date and Auditor Re-appointment Medicamen Organics' board approved key items in its meeting on 27 Aug'26. The 31st Annual General Meeting (AGM) is scheduled for 25 Sep'26, to be held via video conference. The cut-off date for member eligibility for the AGM notice and FY26 annual report is 28 Aug'26. The board also approved the re-appointment of Ms. Divya Rani of M/s. Divya Rani & Associates as the Secretarial Auditors for the financial year 2026-27, effective 27 Aug'26.
Medicamen Organics Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 21 Jul 2026, 7:50 pm
Medicamen Organics Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 21 Jul 2026, 7:43 pm
Medicamen Organics Limited has informed the Exchange regarding Cessation of Mr Brijesh Kumar Chaubey as Executive Director of the company w.e.f. July 20, 2026.
Change in Management · 21 Jul 2026, 7:25 pm
Executive Director Brijesh Kumar Chaubey Resigns Medicamen Organics announced the resignation of Mr. Brijesh Kumar Chaubey (DIN: 10846247) from his role as Executive Director, effective from the close of business hours on 20th Jul'26. The company received his resignation letter on 20th Jul'26, citing family medical issues as the reason. Mr. Chaubey confirmed there are no other material reasons for his departure. This change in key managerial personnel is a notable event for corporate governance and operational oversight at the company.