Dolphin Medical Services Ltd — Board Meeting, 09-08-2025: Board Meeting

Dolphin Medical Services' Board has approved the 33rd Annual General Meeting to be held on September 29, 2025. For this crucial event, the book closure dates are fixed from September 23, 2025, to September 29, 2025. Shareholders should note these dates for eligibility regarding voting and potential dividends. Additionally, the Board gave its approval for the Directors Reports, along with all relevant annexures, for the financial year 2024-25. This sets the stage for key corporate governance and disclosure milestones for the company.