Dolphin Medical Services Ltd — Board Meeting, 30-07-2025: Board Meeting

Dolphin Medical Services has announced a board meeting on Saturday, August 09, 2025. The key agenda items for this meeting include finalizing the date, time, and venue for the 33rd Annual General Meeting (AGM) and approving the Director’s Report. The Board will also consider and approve the book closure period for the upcoming AGM. Additionally, the trading window for company securities is closed from July 30, 2025, until 48 hours after this meeting concludes. This intimation is crucial for shareholders as it sets the stage for the company's annual review and key shareholder events.