
Medi Assist Healthcare Services Ltd to hold 26th AGM on Sep 24, 2026
Medi Assist Healthcare Services Limited 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 AGM will consider the Audited Financial Statements for FY 2025-26, including consolidated statements, and the reports of the Board and Auditors. Shareholders will also vote on a final dividend of ₹2 per equity share for FY 2025-26. Additionally, a director retiring by rotation will be considered for re-appointment. The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is being sent to shareholders electronically. Remote e-voting will be available from September 21 to September 23, 2026.
Key Highlights
- 26th AGM scheduled for September 24, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Proposed final dividend of ₹2 per equity share for FY 2025-26.
- Director retiring by rotation to be considered for re-appointment.
- Remote e-voting period: September 21-23, 2026.
Price Impact
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