Declaration of voting results under Regulation 44 of SEBO(LODR) and Scrutinizer''s Report
MEDIASSIST · price
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Medi Assist Healthcare Services announced the results of a postal ballot conducted via remote e-voting between April 1 and April 30, 2025, to seek shareholder approval for appointing Mr. Ashwin Raghav (DIN: 10908920) as a Non-Executive Independent Director. The company had 1,01,283 shareholders on the cut-off date (March 25, 2025). Voting saw strong participation, with 50,704,552 votes polled (71.9% of outstanding shares). The resolution passed with overwhelming support — 99.99% of votes in favour (50,701,062 shares) and just 0.0069% against (3,490 shares), with 314 members voting in favour and only 14 against. Scrutiniser BMP & Co. LLP confirmed the resolution was passed with the requisite majority.
Mr. Ashwin Raghav's appointment as Non-Executive Independent Director is now formally confirmed. This is a routine corporate governance action with no material bearing on the company's operations, financials, or stock price.