Kindly refer the attachment
Awaiting price reaction for this filing.
Medinova Diagnostic Services has notified BSE about its 32nd Annual General Meeting, scheduled for Wednesday, September 3, 2025, at 11:00 A.M. IST, to be held via Video Conferencing (VC) in line with MCA and SEBI guidelines. The meeting will cover the financial year ended March 31, 2025, and the Annual Report along with the AGM Notice will be sent electronically to all members whose email IDs are registered with the company or depository. Shareholders can vote electronically on all resolutions, with the cut-off date for determining voting eligibility set as Wednesday, August 27, 2025. Remote e-voting will be open from 9:00 a.m. on Sunday, August 31, 2025, until 5:00 p.m. on Tuesday, September 2, 2025.
This is a routine regulatory filing confirming the AGM schedule and voting process — no material business or financial decision is being announced. Retail investors should note the cut-off date (August 27, 2025) to ensure they hold shares by that date if they wish to participate in e-voting, and watch for the AGM Notice and Annual Report for any agenda items requiring shareholder approval.