Medico Intercontinental has scheduled its Annual General Meeting for September 30, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means at 2:00 pm.

The Board of Directors approved the date during its meeting held on August 14, 2026. Shareholders holding equity shares as of the record date will be eligible to vote.

Key Dates

The company has defined specific timelines for the book closure and e-voting process to ensure smooth conduct of the meeting.

Regulatory Compliance

The register of transfer and register of members will remain closed from September 24, 2026, to September 30, 2026, both days inclusive. This action is taken pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.

Samir D Shah, Managing Director, issued the intimation on behalf of the company.

Medico Intercontinental reported a standalone net profit of ₹60.76 lakh for the quarter ended June 30, 2026 (Q1FY27), an increase from the ₹55.60 lakh recorded in the corresponding period of FY25. The company’s standalone revenue from operations stood at ₹1,524.02 lakh, up from ₹1,370.86 lakh in Q1FY26.

The Board of Directors approved the unaudited financial results at its meeting held on August 14, 2026. The statutory auditors expressed an unmodified opinion on these results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Standalone earnings per share (EPS) were ₹0.61, compared to ₹0.56 in the same quarter last year. In the preceding quarter (Q4FY26), the company posted a net profit of ₹42.41 lakh on revenue of ₹1,655.31 lakh.

Consolidated results presented a different picture, with the group reporting a net loss of ₹404.23 lakh for the quarter, widening from the ₹248.80 lakh loss in Q1FY26. Consolidated revenue was ₹2,084.49 lakh, slightly down from ₹2,161.79 lakh in the prior year period.

What the Numbers Show

A significant divergence exists between the standalone and consolidated performance. While the parent entity generated a modest profit, the consolidated group incurred a substantial loss of ₹404.23 lakh despite higher consolidated revenues. This suggests that subsidiaries or associates within the group are currently operating at a loss, dragging down the overall group profitability despite the standalone unit's positive contribution.