Medi Assist holds 25th annual general meeting, approves financial statements

Medi Assist Healthcare Services Limited successfully held its 25th Annual General Meeting (AGM) on Tuesday, September 23, 2025, via video conferencing. The meeting concluded at 10:48 AM (IST), followed by a 15-minute e-voting window for shareholders until 11:03 AM (IST). Ms. Rashmi B.V., company secretary and compliance officer, oversaw the proceedings.

Key resolutions transacted included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Mr. Satish V.N. Gidugu as a director. Special business included the approval of commission payments to independent directors, aligning the limit for creating mortgages/charges, and appointing M/s. BMP & Co. LLP as the secretarial auditor.

The company's performance for FY 2025-26, along with operational and business focus, was presented by Mr. Satish Gidugu, chief executive and whole-time director. The consolidated voting results will be disseminated to stock exchanges and made available on the company’s website within two working days.