Medi Assist Healthcare Services Limited — Others, 01-04-2025: Copy of Newspaper Publication

Medi Assist Healthcare Services Limited has announced a board meeting on April 30, 2025, to seek shareholder approval through postal ballot for the appointment of Mr. Ashwin Raghav as a Non-Executive Independent Director. The postal ballot notice has been dispatched, and voting will take place electronically from April 1 to April 30, 2025. This amalgamation simplifies governance while aligning the board's structure with the company’s strategic objectives, potentially enhancing shareholder value. Investors may view this move positively as it may lead to improved decision-making capabilities and strengthened oversight.