5440882026-09-015440882026-09-012026-09-01ResolutionOrAgendaDomain15440882026-09-01ResolutionOrAgendaDomain15440882026-09-012026-09-01ResolutionOrAgendaDomain25440882026-09-01ResolutionOrAgendaDomain25440882026-09-012026-09-01ResolutionOrAgendaDomain35440882026-09-01ResolutionOrAgendaDomain35440882026-09-012026-09-01ResolutionOrAgendaDomain45440882026-09-01ResolutionOrAgendaDomain45440882026-09-012026-09-01ResolutionOrAgendaDomain55440882026-09-01ResolutionOrAgendaDomain5xbrli:pureMEDI ASSIST HEALTHCARE SERVICES LIMITEDMEDIASSISTNew2026-09-2410:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)26thThursday2026-09-2410:30:00AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road, Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East, Marol Bazar, Mumbai - 400 0595Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint a Director in place of Ms. Sunita Rebecca Cherian who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorSunita Rebecca Cherian101881702026-09-242026-09-24Ordinary ResolutionOthersOthersPayment of commission to Non-Executive Directors of the Company Approval of payment of commission to Non-Executive Directors of the CompanyOrdinary ResolutionOthersOthersChange in designation of from Whole-Time Director to Non-Executive, Non-Independent Director of the CompanyApproval of change in designation of Dr. Vikram Jit Singh Chhatwal from Whole-Time Director to Non-Executive, Non-Independent Director of the Company