5409372026-08-295409372026-08-292026-08-29RelatedPartyTransactionDomain15409372026-08-292026-08-29RelatedPartyTransactionDomain25409372026-08-292026-08-29ResolutionOrAgendaDomain15409372026-08-29ResolutionOrAgendaDomain15409372026-08-292026-08-29ResolutionOrAgendaDomain25409372026-08-29ResolutionOrAgendaDomain25409372026-08-292026-08-29ResolutionOrAgendaDomain35409372026-08-29ResolutionOrAgendaDomain35409372026-08-292026-08-29ResolutionOrAgendaDomain45409372026-08-29ResolutionOrAgendaDomain45409372026-08-292026-08-29ResolutionOrAgendaDomain55409372026-08-29ResolutionOrAgendaDomain55409372026-08-292026-08-29ResolutionOrAgendaDomain65409372026-08-29ResolutionOrAgendaDomain65409372026-08-292026-08-29ResolutionOrAgendaDomain75409372026-08-29ResolutionOrAgendaDomain7iso4217:INRxbrli:pureMEDICO REMEDIES LIMITEDMEDICONew2026-09-2216:00:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2216:00:00Deemed to be conducted at the Registered Office of the Company7Priyal Rishit MehtaMEDICO REMEDIES LIMITEDProfessional ConsultantAny other transactionIncrease in Professional fees5000002026-10-012027-03-31Tenure mentioned in the previous column is undefined as per the actual contractual terms as mutually agreed upon between Ms. Priyal Mehta and the Company. The approval for Consultancy Fees to be paid upto INR 5,00,000/- is being sought from the members.Shweta Harshit MehtaMEDICO REMEDIES LIMITEDEmployeeRemuneration5000002026-10-012027-03-31Tenure mentioned in the previous column is undefined as per the actual contractual terms as mutually agreed upon between Ms. Shweta Mehta and the Company. The approval for Remuneration to be paid upto INR 5,00,000/- is being sought from the members.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements for the Financial Year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Haresh Kapurlal Mehta (DIN: 01080289) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorHaresh Mehta010802892026-09-182029-09-18Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Rishit Mehta (DIN: 07121224) as Whole Time Director of the Company TIME DIRECTOR OF THE COMPANY.Executive DirectorRishit Mehta071212242026-09-182029-09-184Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Haresh Mehta (DIN: 01080289) AS CHAIRMAN & Whole Time Director of the CompanyExecutive DirectorHaresh Mehta010802892026-09-182029-09-184Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve Increase in remuneration payable to Mr. Harshit Mehta (DIN: 05144280), Managing Director of the company.Executive DirectorHarshit Mehta051442802025-09-172028-09-179810000Ordinary ResolutionRelated Party TransactionTo approve Increase in Professional fees Payable to Ms. Priyal Rishit Mehta, Professional Consultant of the company.Ordinary ResolutionRelated Party TransactionTo approve Increase in remuneration payable to Ms. Shweta Harshit Mehta, Regulatory Deputy Manager of the company.