Medi Assist Healthcare Services Dispatches AGM Notice, Confirms e-voting for Sep 24 Meeting
Medi Assist Healthcare Services Limited will hold its 26th Annual General Meeting on September 24, 2026, at 10:30 a.m. via video conference. The company has dispatched AGM notices and published newspaper advertisements confirming e-voting dates and dividend information. Book closure will be from September 19 to September 29, 2026.
This is a standard procedural announcement related to an upcoming AGM and does not contain material information that would significantly impact the company's stock price or business operations in the short term.
The announcement is a routine corporate communication regarding the AGM and related processes, with no significant positive or negative financial or operational news.
Medi Assist Healthcare Services Limited has completed the dispatch of its Annual General Meeting (AGM) notice, scheduled for Thursday, September 24, 2026, at 10:30 a.m. The meeting will be conducted through Video Conference and Other Audio-Visual Means. The company has also published advertisements in 'Business Line' (English) and 'Navshakti' (Marathi) newspapers on September 2, 2026, detailing important dates for electronic voting and dividend information. Contact details for addressing grievances related to electronic voting are also provided. The newspaper advertisements will be uploaded to the company's website, www.mediassist.in.
Further details regarding the e-voting process, including the procedure for shareholders who have not submitted their email IDs, are outlined. Shareholders can cast their votes electronically. The company has also provided information on the book closure dates, which will be from September 19, 2026, to September 29, 2026, both days inclusive. The AGM notice and other relevant information are available on the company's website and stock exchange portals.
A plain-language summary of a public exchange filing by Medi Assist Healthcare Services Limited. Read the original for the full detail.