ALFA Filings
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Every Medi Assist Healthcare Services annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Medi Assist Healthcare Services Limited held its 26th Annual General Meeting on September 24, 2026. Shareholders transacted ordinary and special business, including dividend approval and director re-appointment.
Medi Assist Healthcare Services Limited announced its 26th AGM scheduled for September 24, 2026, to consider financial statements, dividends, and director re-appointments.
Medi Assist will hold its 26th AGM on September 24, 2026. The company has fixed September 11, 2026, as the record date for final dividend payment.
Medi Assist Healthcare Services Limited announced that shareholders approved the appointment of Ms. Sunita Rebecca Cherian as a Non-Executive, Non-Independent Director via postal ballot. The resolution passed with 99.4555% majority. Voting concluded on April 26, 2026, and results were certified by Scrutinizer M/s. BMP & Co. LLP.