Medi Assist Healthcare Services Schedules Board Meeting for February 6, 2026 to Consider Q3FY26 Financial Results

1 min read     Updated on 30 Jan 2026, 04:43 PM
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Overview

Medi Assist Healthcare Services Limited has scheduled its Board of Directors meeting for February 6, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The company has notified stock exchanges under SEBI listing regulations, with trading window restrictions in effect from January 1, 2026, until 48 hours after results declaration. An earnings conference call is planned for February 9, 2026, at 08:30 am IST, featuring senior management including Chairman Dr. Vikram Chhatwal, CEO Mr. Satish Gidugu, and CFO Mr. Sandeep Daga.

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*this image is generated using AI for illustrative purposes only.

Medi assist healthcare Services Limited has officially notified stock exchanges about its upcoming board meeting scheduled for February 6, 2026, to deliberate on the company's third quarter financial performance for fiscal year 2026.

Board Meeting Details

The Board of Directors meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda involves consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods.

Parameter: Details
Meeting Date: Friday, February 6, 2026
Results Period: Quarter and nine months ended December 31, 2025
Result Type: Unaudited standalone and consolidated
Regulatory Framework: SEBI Listing Regulations

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented trading restrictions for designated persons. The trading window closure affects company insiders and their immediate relatives during the sensitive period surrounding financial results.

Restriction Details: Information
Window Closure Start: January 1, 2026
Closure Duration: Until 48 hours after results declaration
Applicable Regulations: SEBI (Prohibition of Insider Trading) Regulations, 2015
Affected Parties: Designated Persons and immediate relatives

Earnings Conference Call

The company has arranged an earnings conference call to discuss the quarterly financial results with stakeholders. The call will feature key management personnel providing insights into the company's performance.

Call Participants

S.No. Name Designation
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

Conference Call Details

Parameter: Information
Date: Monday, February 9, 2026
Time: 08:30 am IST
Registration: Pre-registration required via provided link
Contact: investor.relations@mediassist.in

Communication and Compliance

The formal intimation has been submitted to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing requirements. The notification was signed by Rashmi B V, Company Secretary & Compliance Officer, with ICSI Membership No: A38729, and will be uploaded to the company's official website for public access.

Historical Stock Returns for Medi Assist Healthcare

1 Day5 Days1 Month6 Months1 Year5 Years
-0.03%-5.70%-11.36%-25.17%-27.05%-14.07%
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Medi Assist Healthcare Services Announces Statutory Auditor's Conversion to LLP Structure

1 min read     Updated on 29 Jan 2026, 02:50 PM
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Reviewed by
Suketu GScanX News Team
Overview

Medi Assist Healthcare Services Limited has announced that its statutory auditor MSKA & Associates has converted to a Limited Liability Partnership structure, now operating as MSKA & Associates LLP with ICAI registration number 105047W/W101187. The conversion, effective January 29, 2026, does not affect the existing audit engagement, and the firm will continue serving as statutory auditors for the remaining appointment tenure.

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*this image is generated using AI for illustrative purposes only.

Medi assist healthcare Services Limited has notified stock exchanges regarding a structural change in its statutory auditor's firm. The company informed the National Stock Exchange of India Limited and BSE Limited on January 29, 2026, about the conversion of its auditing firm from a traditional partnership to a Limited Liability Partnership structure.

Auditor Firm Conversion Details

The company's statutory auditors, MSKA & Associates, Chartered Accountants, have converted their firm into a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008. Following this conversion, the firm now operates under the name MSKA & Associates LLP, Chartered Accountants.

Parameter: Details
Previous Firm Name: MSKA & Associates, Chartered Accountants
New Firm Name: MSKA & Associates LLP, Chartered Accountants
ICAI Registration Number: 105047W/W101187
Conversion Date: January 29, 2026

Continuity of Audit Services

The structural conversion does not impact the ongoing audit engagement with Medi Assist Healthcare Services Limited. MSKA & Associates LLP will continue to function and discharge their obligations as statutory auditors for the remaining period of their tenure. The company has clarified that this conversion does not result in any change to the existing audit engagement terms or responsibilities.

Regulatory Compliance

The notification was addressed to both major stock exchanges where the company is listed. Medi Assist Healthcare Services Limited trades on NSE under the symbol MEDIASSIST and on BSE with scrip code 544088. The company has also committed to uploading this disclosure on its official website at www.mediassist.in as part of its transparency and compliance obligations.

The intimation was signed by Rashmi B V, Company Secretary & Compliance Officer, holding ICSI Membership No. A38729, ensuring proper authorization and compliance with regulatory requirements.

Historical Stock Returns for Medi Assist Healthcare

1 Day5 Days1 Month6 Months1 Year5 Years
-0.03%-5.70%-11.36%-25.17%-27.05%-14.07%
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1 Year Returns:-27.05%