Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that all securities are held in dematerialized mode and no dematerialisation/ rematerialisation requests were received during the quarter.

Medi Assist Healthcare Services Limited

Medi Assist has been appointed as the first Health Benefit Administrator (HBA) for PFRDA's NPS Swasthya initiative, providing digital infrastructure for claims administration and service coordination.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has submitted the Exchange a copy Srutinizers report of 26th Annual General Meeting held on September 24, 2026, and informed the Exchange regarding voting results.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited held its 26th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was chaired by Mr. Satish V N Gidugu, Whole-Time Director & CEO, due to the absence of Dr. Vikram Jit Singh Chhatwal, Non-Executive Director & Chairperson of the Board. The meeting transacted ordinary business, including the adoption of the Audited Financial Statement for FY 2025-26.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about a copy of newspaper publication regarding the notice of 26th Annual General Meeting and e-voting information.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about General Updates- Business Responsibility & Sustainability Reporting and has scheduled its 26th Annual General Meeting (‘AGM’) to be held on September 24, 2026.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about General Updates- Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participants.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about the transcript of the Company’s Earnings Call- Q1 F27 held on August 10, 2026, discussing the Company’s unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about a copy of newspaper publication regarding the 26th Annual General Meeting and record date for payment of final dividend for the financial year 2025-26.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange regarding 'Communication to shareholders regarding 26th Annual General Meeting, Record Date and Deduction of tax at source on dividend pay-out'. The company has scheduled the 26th Annual General Meeting (‘AGM’) to be held on September 24, 2026, through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). The Board of Directors has recommended a final dividend of Rs. 2/- per equity share on face value of Rs. 5/- each for the Financial Year (‘FY’) ended March 31, 2026. The Record Date for determining the members entitled to receive the said dividend has been fixed as September 11, 2026.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has made available the audio link/recording of its Q1 FY27 earnings call on its website, as per SEBI regulations.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has announced its Q1 FY27 results, with revenue up 24.1% YoY, and EBITDA margin up 14.3% YoY. The company has completed its planned AI platform investment and has begun generating incremental revenue. The international business is transitioning from a seed investment to a structured growth platform.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about Investor Presentation, highlighting Q1 FY27 financials and operational highlights, including revenue growth, EBITDA margin expansion, and successful integration of Paramount Healthcare Services.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has published unaudited financial results for the quarter ended June 30, 2026, in accordance with SEBI regulations.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has issued a statement of deviation or variation in the utilization of funds raised through a Preferential Issue for the quarter ended June 30, 2026. CARE Ratings Limited has also issued a Monitoring Agency Report.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has appointed Mr. Gaurav Bhatnagar as Senior Managerial Personnel (SMP) effective August 08, 2026. Mr. Bhatnagar has over 18 years of experience in general management and value creation, with a track record of P&L impact through leadership of commercial operations, product strategy, revenue enablement, and cross-functional execution.

Medi Assist Healthcare Services Limited

Medi Assist Healthcare Services Limited has informed the Exchange about change in Management- Change in designation of Dr. Vikram Jit Singh Chhatwal from Whole-time Director to Non-Executive, Non-Independent Director of the Company