Medplus Health Services Limited — Others, 21-08-2025: Copy of Newspaper Publication

MedPlus Health Services has announced its 19th Annual General Meeting (AGM) will be held virtually on Monday, September 15, 2025, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. Shareholders will transact business as outlined in the AGM Notice. Key documents, including the Annual Report for 2024-25 and e-voting instructions, are available on the company's website and NSDL/CDSL platforms. Shareholders registered by September 08, 2025, are eligible for e-voting, which will be open from September 12-14, 2025. Physical attendance at the meeting is not permitted.