Announced Sat, 30 Aug · 16:46 IST

Medi Assist Healthcare Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025

Board & Shareholder Meetings View source PDF

MEDIASSIST · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Medi Assist has notified the exchanges that its 25th Annual General Meeting will be held on Tuesday, September 23, 2025 at 10:30 AM via video conference. The cut-off date for e-voting eligibility is September 16, 2025, with the e-voting window running from September 18 (9:00 AM) to September 22 (5:00 PM). The annual report for FY 2024-25 has been sent electronically to shareholders. Key FY25 highlights shared in the report include consolidated operating revenue of ₹723 crore (up 14% year-on-year), EBITDA of ₹154 crore with a 21.3% margin, and profit after tax of ₹92 crore, with a basic EPS of ₹12.9. The company manages ₹21,108 crore in premium under management, holds a 19.5% market share in India's health insurance space, and has processed over 8.9 million claims. The report also flags the proposed acquisition of Paramount Health Services, which is expected to add ₹3,800–4,000 crore in incremental premium under management.

Likely market impact

Shareholders should ensure their email IDs are registered with the company or depositories to receive the AGM notice and annual report, and note the e-voting dates if they wish to vote remotely. The strong FY25 numbers and the pending Paramount acquisition could be constructive for the stock, but no immediate price trigger is expected from this routine AGM filing.