Dolphin Medical Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve AGM
Awaiting price reaction for this filing.
Dolphin Medical Services Ltd has informed BSE that its Board of Directors will meet on Saturday, August 9, 2025. The main agenda items are to fix the date, time, and venue of the 33rd Annual General Meeting (AGM), and to approve the Director's Report along with annexures. The Board will also decide on the book closure period for the AGM. The trading window for company securities has been closed from July 30, 2025, and will remain shut until 48 hours after the meeting concludes.
This is a routine regulatory filing with no material business decision involved. Investors should note the trading window closure, meaning insiders cannot trade in the stock until the meeting outcome is disclosed. Shareholders can expect further announcements regarding AGM date and book closure soon after the meeting.