AGM/EGM1 Sept 2026, 08:20 pm
Medi Assist Healthcare Services Ltd Announces 26th AGM on Sep 24, 2026
AI Summary
Medi Assist Healthcare Services Ltd has announced its 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 AM IST via Video Conference/Other Audio-Visual Means. The meeting will include the adoption of audited financial statements for FY 2025-26 and the declaration of a final dividend of ₹2 per equity share. The Annual Report, including the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, has been dispatched electronically to shareholders. Shareholders can also access the report and participate in the AGM through provided links for remote e-voting and virtual attendance.
Key Highlights
- AGM scheduled for September 24, 2026, to adopt FY26 financial statements.
- Proposed final dividend of ₹2 per equity share for FY26.
- Annual Report and BRSR for FY 2025-26 are available to shareholders.
- Meeting will be conducted via Video Conference/Other Audio-Visual Means.
Price Impact
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