Dolphin Medical Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve Board meeting Intimation

Dolphin Medical Services Ltd has informed BSE that its Board of Directors will meet on 12th April 2025 at the registered office in Hyderabad. The key agenda item is to consider and approve the Audited Financial Results for the fourth quarter and the full financial year ended 31st March 2025. The intimation is filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements. No financial figures or business details are disclosed in this notice, as it is purely a pre-results meeting intimation.