Medi Assist Healthcare Services Limited has issued a regulatory disclosure pursuant to SEBI Listing Regulations 30 and 36(1)(b) regarding communication with shareholders whose email addresses are not registered with the company, registrar, or depository participants.

The 26th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, September 24, 2026 at 10:30 AM IST through Video Conferencing / Other Audio Visual Means without physical presence of members. The meeting is being conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various MCA circulars including General Circular Nos. 14/2020, 17/2020, and the latest 03/2025 dated September 22, 2025.

Electronic copies of the Notice of AGM along with the Annual Report for Financial Year 2025-26 have been sent to all shareholders with registered email addresses. For shareholders without registered email addresses, the company is providing web links to access these documents:

  • Annual Report PDF: https://mediassist.in/assets/pdf/reports/2026/annual-report-fy-25-26.pdf
  • Exact path: https://mediassist.in/investor-relations/#mahs-annual-reports

The documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

Key Corporate Action Dates and Details:

  • Record date for Final Dividend determination: Friday, September 11, 2026
  • Cut-off date to determine entitlement for e-voting: Thursday, September 17, 2026
  • E-voting period: Monday, September 21, 2026 at 9:00 AM IST to Wednesday, September 23, 2026 at 5:00 PM IST
  • Dividend rate: ₹2 per equity share of face value ₹5 each for FY ended March 31, 2026
  • Dividend payment date: On or before October 23, 2026

Shareholders holding shares in dematerialized mode are requested to register/update their email addresses, bank account details, and mobile numbers with their respective Depository Participants.

Additional information regarding TDS deduction is available at: https://www.mediassist.in/assets/pdf/investor-relations/mahs/stock-submission/intimation-mail-to-shareholders-on-agm-tds.pdf

For queries, shareholders can contact the Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at enotices@in.mpms.mufg.com or +91 810811 6767. Electronic service requests should be raised through RTA's website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html