Medi Assist Healthcare Services Limited has informed the Exchange about letter sent to members providing web link of Annual Report 2024-25 pursuant to Regulation 36 (1) (b) of SEBI LODR Regulation, 2015.
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Medi Assist Healthcare Services has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, its registrar, or depository participants. The letter provides the web link to access the Annual Report for FY 2024-25, in line with SEBI's listing regulations. The 25th Annual General Meeting is scheduled for September 23, 2025, at 10:30 AM via video conferencing. The e-voting window runs from September 18 (9:00 AM) to September 22 (5:00 PM), with September 16, 2025 as the cut-off date to determine voting eligibility. The annual report is available on the company's website as well as on BSE and NSE websites.
This is a routine regulatory compliance filing and does not carry any material business or financial impact. Shareholders who have not registered their email IDs are advised to update them with their depository participant to receive future communications electronically.