Medi Assist Healthcare Services Recommends Final Dividend of Rs 2 Per Share; Sets Record Date and AGM Details
Medi Assist Healthcare Services Limited has announced details regarding its upcoming Annual General Meeting (AGM) and the payment entitlements for a recommended final dividend. The company’s Board of Directors had approved the recommendation, subject to shareholder approval at the AGM.The Board meeting held on May 09, 2026, recommended a final dividend amounting to Rs 2/- per equity share. This decision was made based on the face value of the stock being Rs 5/- each, covering the financial year ended March 31, 2026.
The company has established Friday, September 11, 2026, as the Record Date for determining which shareholders are entitled to receive the dividend.
Medi Assist Healthcare Services Limited announced that its 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing or other Audio-Visual means.
Should the final dividend be approved by shareholders during the ensuing AGM, the payment is scheduled to occur within 30 days from the date of its declaration. The payment process will utilize permissible electronic modes for those shareholders whose bank account details are registered with the Depositories and/or the Company's Registrar and Share Transfer Agent (RTA), following deduction of applicable taxes at source.
Key dates and financial particulars related to the dividend entitlement are summarized below:
| Event | Date | Details |
|---|---|---|
| Board Meeting for Recommendation | May 09, 2026 | Recommended final dividend of Rs 2/- per share. |
| Record Date | September 11, 2026 | Date to determine entitlement for the final dividend. |
| Annual General Meeting (AGM) | September 24, 2026 | AGM scheduled for 10:30 AM IST via Video Conferencing. |
Medi Assist Healthcare Services Limited confirmed that further information regarding the Notice convening the AGM and the Annual Report for FY 2025-26 will be made available on the company website.
MEDIASSIST Stock Price Movement
Medi Assist Healthcare Services Limited shares slipped by 0.59% on Friday, settling at ₹364.95 after shedding ₹2.15 from previous close. The stock traded during the session with a total volume of 79,223 shares, which saw prices range between a low of ₹364.35 and a high of ₹370.15.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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