Medi Assist announces AGM and remote e-voting details

Medi Assist Healthcare Services Limited will hold its Annual General Meeting (AGM) on Tuesday, September 23, 2025, at 10:30 a.m. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company dispatched the AGM notice and published newspaper advertisements in ‘Business Line’ (English) and ‘Navshakti’ (Marathi) on August 31, 2025.

The advertisements confirm key dates for electronic voting, provide details on the e-voting process, and list contact information for addressing grievances. These notices also fulfill Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the advertisements are available on the company’s website, www.mediassist.in.

This announcement informs shareholders about the means of participation in the AGM and the facilities available for exercising their voting rights remotely, ensuring compliance with corporate governance norms.