Medi Assist Healthcare Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
MEDIASSIST · price
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Medi Assist Healthcare Services held its 25th Annual General Meeting on September 23, 2025, via video conferencing, which concluded in just 18 minutes (10:30 a.m. to 10:48 a.m.). Shareholders approved all five resolutions with overwhelming support, each receiving over 99.9% votes in favour. Total votes polled were approximately 4.79 crore shares, representing 67.85% of outstanding shares. The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Director Mr. Satish V N Gidugu (retiring by rotation), payment of commission to Independent Directors, aligning mortgage/charge creation limits under Section 180 of the Companies Act, and appointment of M/s. BMP & Co. LLP as Secretarial Auditor. Promoter group and public institutions voted nearly unanimously in favour across all resolutions.
This is a routine regulatory filing confirming routine governance matters passed without controversy. With near-unanimous shareholder approval on all items, including the special resolution on borrowing powers, there is no material impact on shareholders or the stock price. Investors should note the smooth transition in governance and continued institutional confidence in the company.