Medi Assist Healthcare Services Ltd (MEDIASSIST) — Board Meeting | 1 September 2026

Medi Assist Healthcare Services Ltd (MEDIASSIST) announced its 26th Annual General Meeting (AGM) on September 24, 2026, via video conference, with e-voting from September 21-23, 2026. Shareholders will vote on key resolutions including adoption of FY2025-26 audited standalone and consolidated financial statements, declaration of a final dividend of Rs. 2 per equity share, re-appointment of Ms. Sunita Rebecca Cherian as Non-Executive Director, approval of Rs. 58 lakh commission for Non-Executive Directors, and re-designation of Dr. Vikram Jit Singh Chhatwal from Whole-Time Director to Non-Executive Chairman effective August 8, 2026. The meeting will be conducted remotely with no physical attendance, requiring shareholders to register via RTA platforms like InstaVote and InstaMeet. Dividend payment will be processed electronically post-approval, subject to TDS compliance. The company emphasized governance reforms, including separation of Chairman and CEO roles, and highlighted its debt-free status achieved in January 2026 after repaying acquisition-related borrowings.