Medi Assist Healthcare Services Announces 26th AGM on Sep 24, 2026, Approves FY26 Dividend
Medi Assist Healthcare Services Limited will hold its 26th AGM on September 24, 2026. Shareholders will vote on the FY26 audited financial statements and a ₹2 per share final dividend. The company also proposes re-appointing a director and changing Dr. Vikram Jit Singh Chhatwal's designation to Non-Executive Director and Chairman.
The AGM agenda includes key corporate decisions such as dividend payout and changes in directorship and remuneration, which are material to shareholders and the company's governance structure. The re-designation of a key figure like Dr. Chhatwal and the approval of director commissions have a significant impact on corporate governance and stakeholder relations.
The announcement is a routine notice for the Annual General Meeting and related corporate actions, including financial statement adoption, dividend approval, and director re-appointments/designation changes. These are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
Medi Assist Healthcare Services Limited will hold its 26th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM).
The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also be asked to approve a final dividend of ₹2 per equity share for FY 2025-26.
Key agenda items include the re-appointment of Ms. Sunita Rebecca Cherian as a Non-Executive Director and the approval of a change in designation for Dr. Vikram Jit Singh Chhatwal from Whole-Time Director to Non-Executive, Non-Independent Director, effective August 8, 2026. He will continue to serve as the Chairman of the Board.
Additionally, shareholders will vote on the payment of commission to Non-Executive Directors for FY 2025-26, amounting to ₹58,00,000 in aggregate. The meeting will also address the approval of remuneration for Dr. Vikram Jit Singh Chhatwal in his new role as Non-Executive Director and Chairman.
The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is being sent to shareholders electronically. The notice of the AGM and the annual report are also available on the company's website.
A plain-language summary of a public exchange filing by Medi Assist Healthcare Services Limited. Read the original for the full detail.