Kindly refer the attachment
Awaiting price reaction for this filing.
Medinova Diagnostic Services Ltd has informed BSE that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 03, 2025 at 11:00 A.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company published newspaper advertisements on August 09, 2025 in Financial Express (English) and Nava Telangana (Telugu), as required under SEBI Listing Regulations and MCA Circulars. The notices include details on remote e-voting and the cut-off date for voting eligibility. The filing was made to comply with disclosure requirements under the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine regulatory filing with no direct material impact on shareholders or stock price. Shareholders should note the AGM date (September 03, 2025) and watch for further announcements regarding the agenda, financial results, and remote e-voting cutoff date.