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

Medinova Diagnostic Services has announced its 32nd Annual General Meeting (AGM) will be held on September 3, 2025, at 11:00 AM (IST) via video conferencing. The company has sent specific web-link letters to shareholders whose email addresses are not registered, providing them with direct access to the Annual Report for Financial Year 2024-25. This ensures all investors can easily access important company documents and participate in the AGM, promoting transparency and effective shareholder communication. Shareholders are encouraged to register their emails for future electronic updates.