Medinova Diagnostic Services Ltd — Updates, 09-08-2025: Company Update

Medinova Diagnostic Services has announced its 32nd Annual General Meeting (AGM) will be conducted through Video Conference or Other Audio-Visual Means. This virtual meeting includes provisions for remote e-voting and details regarding the cut-off date for eligibility. The company has published newspaper advertisements in Financial Express and Nava Telangana to inform all stakeholders. This approach ensures convenient participation for shareholders, enabling them to attend the meeting and cast their votes digitally, aligning with current accessibility trends for corporate governance.