StockWatch
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Insurance Distributors
Board Meeting8 Aug 2026, 03:31 pm

Medi Assist Healthcare declares Q1 FY27 results, approves dividend

AI Summary

Medi Assist Healthcare Services Limited announced the outcome of its Board Meeting held on August 08, 2026. The Board approved the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the company announced its 26th Annual General Meeting (AGM) scheduled for September 24, 2026, and fixed September 11, 2026, as the record date for a final dividend of ₹2 per equity share for FY25-26. The Board also approved the appointment of Mr. Gaurav Bhatnagar as Senior Managerial Personnel and a change in designation for Dr. Vikram Jit Singh Chhatwal from Whole-Time Director to Non-Executive, Non-Independent Director and Chairman.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared (Standalone & Consolidated).
  • AGM scheduled for September 24, 2026.
  • Record date for final dividend set as September 11, 2026.
  • Final dividend of ₹2 per equity share approved for FY25-26.
  • Key management and board designations have been approved.