Medi Assist Healthcare Services Ltd Announces 26th AGM on Sep 24, 2026
Medi Assist Healthcare Services Ltd has announced its 26th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 10:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Electronic copies of the Notice of AGM and the Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a letter with a web-link, QR code, and exact path to access these documents has been provided. The company also confirmed a dividend of Rs. 2/- per equity share for FY ended March 31, 2026, with a record date of September 11, 2026, and payment on or before October 23, 2026. E-voting will be open from September 21 to September 23, 2026.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report FY 2025-26 and AGM Notice accessible online.
- Dividend of Rs. 2/- per share declared for FY ended March 31, 2026.
- E-voting period: September 21-23, 2026.
- Shareholders urged to update contact and bank details.
Price Impact
More from MEDIASSIST