Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dolphin Medical Services has informed that 28th Annual General Meeting (AGM) was held on 29th December 2020 at 10:45 am at the Registered Office at #417, Sanali Heavens, Ameerpet, Hyderabad - 500 073, Telangana. It enclosed the proceedings of 28th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.