Please refer the attachment
Awaiting price reaction for this filing.
Medinova Diagnostic Services has informed BSE that it has sent web-link letters to shareholders whose email addresses are not registered with the company, its RTA, or depository participants, providing them access to the Annual Report for FY 2024-25 as required under SEBI Regulation 36(1)(b). The company confirmed that its 32nd Annual General Meeting will be held on Wednesday, September 3, 2025, at 11:00 AM IST through video conferencing or other audio-visual means. The cut-off date for identifying shareholders without registered emails was August 1, 2025. Shareholders have been advised to update their email addresses with their depository participants to receive future communications electronically.
This is a routine regulatory compliance filing related to the AGM process and does not carry any material impact on the stock price or shareholder value. The confirmed AGM date of September 3, 2025 gives investors a clear timeline to review the annual report and participate in the meeting.