Declaration of voting results under Regulation 44 of of SEBI (LODR) and Scrutinizer''s Report
MEDIASSIST · price
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Medi Assist Healthcare Services announced the results of a Postal Ballot (remote e-voting) for the appointment of Mr. Ashwin Raghav (DIN: 10908920) as a Non-Executive Independent Director of the Company. Out of 1,01,283 shareholders as on the cut-off date of March 25, 2025, voting closed on April 30, 2025. Of the 7.05 crore total outstanding shares, 5.07 crore shares (71.90%) were polled, and the resolution was passed with 99.99% votes in favor and only 3,490 votes (0.0069%) against it. The Scrutinizer's Report was submitted by BMP & Co. LLP on May 2, 2025. No promoter or promoter group interest was declared in the resolution.
Mr. Ashwin Raghav is now formally appointed as a Non-Executive Independent Director, strengthening the board composition. The near-unanimous approval signals broad shareholder confidence in the board appointment, with no material negative impact expected on the stock.