Medi Assist Sets AGM on Sep 24, 2026, Record Date Sep 11 for ₹2 Final Dividend
Medi Assist will hold its 26th AGM on September 24, 2026. The record date for the final dividend of ₹2 per equity share for FY 2025-26 is fixed as September 11, 2026. The dividend is subject to shareholder approval.
The announcement concerns routine corporate governance and dividend distribution, which typically have a low immediate impact on the company's stock price.
The announcement is a routine corporate update regarding the AGM and dividend record date, with no significant positive or negative financial implications mentioned.
Medi Assist Healthcare Services Limited has announced that its 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 AM IST via Video Conferencing. The company's Board of Directors, in a meeting on May 09, 2026, had recommended a final dividend of ₹2 per equity share for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming AGM.
As per SEBI regulations, Friday, September 11, 2026, has been fixed as the Record Date to determine the eligibility of shareholders for this final dividend. If approved by the shareholders, the dividend will be paid within 30 days of its declaration through electronic modes to eligible shareholders, after deducting applicable taxes.
The notice for the AGM and the Annual Report for FY 2025-26 will be filed with the stock exchanges and circulated to shareholders within the stipulated timelines. These documents will also be available on the company's website, www.mediassist.in.
What to do with a filing like this
Medi Assist Healthcare Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Medi Assist Healthcare Services Limited. Read the original for the full detail.