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Medi Assist Healthcare Services informs about outcome of AGM

23 Sep 2025 Evaluate
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.

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