Key Dates and Events

  • A meeting of the Board of Directors is scheduled to be held on Saturday, August 8, 2026.
  • The primary purpose of the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal policy:

  • The trading window for dealing in securities by Designated Persons and/or their immediate relatives is closed.
  • The closure period is from July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Earnings Call Details

The Company has scheduled an earnings call to discuss the Q1 FY27 financial results.

  • Date: Monday, August 10, 2026
  • Time: 8:30 AM IST

Participants from the Company

1. Dr. Vikram Chhatwal, Chairman and Whole-time Director

2. Mr. Satish Gidugu, Chief Executive Officer and Whole-time Director

3. Mr. Sandeep Daga, Chief Financial Officer

Call Access Information

  • Pre-registration Link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=9387139&linkSecurityString=50c6a1e81a
  • Universal Dial-In (Operator Assistance): India: +91 22 6280 1131, +91 22 7115 8032
  • International Toll-Free Numbers: UK: 08081011573, USA: 18667462133, Singapore: 8001012045, Hong Kong: 800964448
  • Contact for more information: investor.relations@mediassist.in

Other Information

  • The intimation was issued by Bhiganahalli Vasudev Rashmi, Company Secretary & Compliance Officer (ICSI Membership No: A38729).
  • The document was digitally signed on August 3, 2026, at 17:12:07 IST.
  • This intimation has been/will be uploaded on the Company's website at www.mediassist.in.

Financial Impact

Financial results for the quarter are pending board approval. The financial impact will be known post the board meeting on August 8, 2026.

#Tags: #MediAssist #Q1Earnings #SEBIRegulation29 #BoardMeeting #EarningsCall