Medi Assist Healthcare Services Ltd (MEDIASSIST) — Board Meeting | 24 September 2026

24 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Medi Assist Healthcare Services conducted its 26th AGM on September 24, 2026 via video conference, chaired by CEO Satish V N Gidugu after Chairman Dr. Vikram Jit Singh Chhatwal was absent.

🔄 What Changed

Adoption of audited financial statements for FY2025-26, declaration of final dividend, reappointment of a director, and change in director designation from Whole-Time to Non-Executive Non-Independent.

🔮 What's Next

Voting results and Scrutinizer's report to be disseminated to stock exchanges and made available on the company website and RTA portal by September 28, 2026.

💡 Investor Takeaway

Shareholders approved key financial and governance matters, including dividend and director changes, signaling confidence in the company's FY2025-26 performance and governance.

Medi Assist Healthcare Services held its 26th AGM on September 24, 2026 via video conference, with Chairman Dr. Vikram Jit Singh Chhatwal absent due to travel and connectivity issues, leading CEO Satish V N Gidugu to chair. Shareholders approved the audited financial statements for FY2025-26, declared a final dividend, reappointed a director, and approved changes in director designation. Electronic voting was conducted with results to be filed with exchanges by September 28, 2026.

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About Medi Assist Healthcare Services Ltd (MEDIASSIST)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹2,300.44 CrP/E: 24.3ROE: 11.1%ROCE: 11.7%Div Yield: 0.65%

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📊 More MEDIASSIST filings

Announcement — 28 September 2026Medi Assist Healthcare Services Ltd announced the closure of its insider trading window effective Oc...
🔴 Insider Trading — 8 September 2026SBI Life Insurance Company Limited and its subsidiary SBI General Insurance Company Limited sold 14,...
🟡 Sustainability Report — 1 September 2026Medi Assist Healthcare Services Ltd (MEDIASSIST) filed its BRSR report on BSE dated September 1, 202...
🔴 Annual Report — 1 September 2026Medi Assist Healthcare Services Ltd (MEDIASSIST) reported a 25.3% YoY revenue increase to [amount co...
🟡 Board Meeting — 1 September 2026Medi Assist Healthcare Services Ltd (MEDIASSIST) announced its 26th Annual General Meeting (AGM) on ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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