Medicamen Biotech Ltd (MEDICAMEQ) — Board Meeting | 26 September 2026

26 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

33rd AGM held on 26 September 2026 via video conference

💡 Investor Takeaway

Shareholders approved financial statements, dividend, and director reappointments, signaling confidence in the company's current strategy and governance.

Medicamen Biotech held its 33rd AGM on 26 September 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a dividend, and reappointing directors Suresh Kumar Singh and Sanjay Bansal. Shareholders approved remuneration for cost auditors and material related party transactions with Shivalik Rasayan Limited and Medicamen Life Sciences Private Limited. The meeting concluded at 12:45 PM IST after remote e-voting concluded.

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About Medicamen Biotech Ltd (MEDICAMEQ)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹439.44 CrP/E: 43.7ROE: 3.9%ROCE: 4.8%Div Yield: 0.31%

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📊 More MEDICAMEQ filings

🔴 Insider Trading — 30 September 2026Medicamen Biotech announced a director's sale of 70,000 equity shares on September 28, 2026, reducin...
Announcement — 28 September 2026Medicamen Biotech Ltd has closed its insider trading window effective October 1, 2026, until 48 hour...
🟡 Board Meeting — 28 September 2026Medicamen Biotech held its 33rd AGM on September 26, 2026, where shareholders approved all eight res...
🔴 Annual Report — 3 September 2026Medicamen Biotech Ltd held its 33rd AGM on September 26, 2026 via video conferencing, approving its ...
🔴 Annual Report — 3 September 2026Medicamen Biotech Ltd announced its 33rd AGM on September 26, 2026 via video conference, alongside f...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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