Medinova Diagnostic Services Ltd — Others, 09-08-2025: AGM/EGM

Medinova Diagnostic Services has scheduled its 32nd Annual General Meeting (AGM) for September 03, 2025, at 11:00 AM IST via video conferencing. The Annual Report for the financial year 2024-25, including financial statements, will be distributed to members. Shareholders can exercise their voting rights electronically on all resolutions. The cut-off date for e-voting eligibility is August 27, 2025. Remote e-voting opens on August 31, 2025, at 9:00 AM IST and closes on September 02, 2025, at 5:00 PM IST. Details for participation and voting are in the AGM Notice.