Medi Assist Healthcare Services has informed that pursuant to Regulation 29(1) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Medi Assist Healthcare Services is scheduled to be held on Saturday, May 09, 2026, a) To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026; b) To consider and recommend final dividend for the financial year 2025-26, if any. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Policy framed under the said regulations, the trading window for dealing in securities of the Company by the Designated Persons and/or their immediate relatives is already closed from April 1, 2026 and will remain closed up to 48 (Forty Eight) hours after the declaration of the audited financial results of the Company for the quarter and financial year ended March 31, 2026. The Company has also scheduled earnings call to discuss the said audited financial results on Monday, May 11, 2026 at 08.30 am (IST). The details of the call have been appended hereinafter. This intimation shall also be uploaded on the Company’s website at www.mediassist.in
The above information is a part of company’s filings submitted to BSE.
