Medistep Healthcare logo

Medistep Healthcare MD, chairman, board of directors and AGM

NSE: MEDISTEPPersonal Products

Last close ₹21.40up ₹0.40 (1.90%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹21.00.

52-week range of traded prices to 19 Oct 2026
₹16.50Low, 30 Mar 2026₹30.00High, 14 Nov 2025
Market cap
₹30 Cr
P/E
5.1
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
15.8%
Debt to equity
0.14
Volume, NSE
3,000100.0% delivered

Medistep Healthcare board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Mukesh Mishra & Co.Peer-review certificate valid to Dec 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Medistep Healthcare AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Medistep Healthcare share news and announcements

    Annual general meeting, 17 Sep 2026

    493 shareholders on the register on 11 Sep 2026; present: 3 promoters and 9 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result (opens in a new tab)

    1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. TO RE-APPOINT OF MR. VIPUL GOBARBHAI DABHI (DIN- 09513250), WHO RETIREs BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    3. TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake boughtGenicus Healthcare Private LimitedSince 4 Aug 2026

      100.00% bought in the quarter; holding 100.00%, from 0.00%

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    At most 1 complaint open, quarter to Sep 2025.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesAug 202516.10Capital Expenditure Requirement0.510.00No
    Public IssuesAug 202516.10Working Capital Requirement12.3412.34No
    Public IssuesAug 202516.10General corporate purpose1.641.64No
    Public IssuesAug 202516.10Public issue related expenses1.611.61No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.