Medinova Diagnostic Services Ltd — Updates, 12-08-2025: Company Update

Medinova Diagnostic Services has announced its 32nd Annual General Meeting (AGM), details of which have been published in newspapers. The AGM will be held virtually on Wednesday, September 03, 2025, at 11:00 AM (IST). This important update includes information on the dispatch of the AGM Notice and the Annual Report for the Financial Year 2024-25 to shareholders. Details regarding e-voting and the cut-off date for participation are also provided. Shareholders can access the full publication on the company's website for this key governance event.