Medi Assist Healthcare Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
MEDIASSIST · price
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Medi Assist Healthcare Services has announced the results of its postal ballot concluded on February 24, 2026, with all five resolutions passed by shareholders. The resolutions include the re-appointment of Dr. Ritu Niraj Anand as Independent Director for a second 5-year term (March 15, 2026 to March 14, 2031), the re-appointment of Dr. Vikram Jit Singh Chhatwal as Chairman and Whole-Time Director for 5 years (March 1, 2026 to February 28, 2031), the re-appointment of Mr. Satish V N Gidugu as Whole-Time Director and CEO for 5 years, and approval of remuneration for both Dr. Chhatwal and Mr. Gidugu for a 3-year period. Out of 93,387 shareholders, 71.88% of outstanding shares were polled, with all resolutions receiving over 98% votes in favour. The scrutinizer, BMP & Co. LLP, confirmed the process was conducted fairly and transparently through remote e-voting.
Continuity at the top — both the Chairman and CEO have secured fresh 5-year terms with strong shareholder backing (over 98% approval), signalling confidence in the current leadership. The high voting turnout and overwhelming support suggest no material shareholder dissent on governance or pay, which is neutral to positive for the stock.