Medi Assist Healthcare Services Ltd. dispatches AGM notice and Annual Report for FY 2025-26 to shareholders.
Medi Assist Healthcare Services Ltd. announced its 26th AGM on September 24, 2026. A final dividend of ₹2 per share for FY 2025-26 will be paid by October 23, 2026. E-voting is scheduled from September 21-23, 2026.
This is a routine corporate announcement regarding the AGM and dividend, which is expected for listed companies and does not contain significant new information that would materially impact the company's valuation or operations.
The announcement is a routine dispatch of AGM notice and Annual Report, along with dividend details, which is a standard corporate communication.
Medi Assist Healthcare Services Limited has dispatched a letter to shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent, or Depository Participants. This letter provides the web-link, QR code, and exact path to access the Notice of the 26th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26.
The 26th AGM is scheduled for Thursday, September 24, 2026, at 10:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OA VM). The company is also providing details for accessing the Annual Report for FY 2025-26 through a web-link and its website.
Key details regarding dividend and e-voting are as follows: The record date for the final dividend is Friday, September 11, 2026. The cut-off date for determining e-voting entitlement is Thursday, September 17, 2026. E-voting will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. A final dividend of ₹2 per equity share of face value ₹5 each for FY ended March 31, 2026, will be paid on or before October 23, 2026.
A plain-language summary of a public exchange filing by Medi Assist Healthcare Services Limited. Read the original for the full detail.