Medi Assist Healthcare Services has informed that the 25th Annual General Meeting (AGM) of the Company was held todayTuesday, September 23, 2025 at 10:30 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, they enclosed a summary of proceedings of the AGM. The said meeting concluded at 10:48 AM (IST). Post which the shareholders were given a window of 15 minutes for e-voting i.e., up to 11:03 AM (IST).
The above information is a part of company’s filings submitted to BSE.