Medico Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Friday, 14th November, 2025, inter alia, to transact the following business: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th September, 2025 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair. Kindly take the same on records.