Medi Assist Healthcare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve a) Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025. b) Proposal for raising of funds by way of issue of equity shares through preferential issue on a private placement basis or any other methods/ combination thereof, subject to sanctions/ approvals, as may be required.