Dolphin Medical Services has informed that the 31st Annual General Meeting (AGM) of the Company was held on Wednesday, the 29th November, 2023, at 09.00 am at the registered office of the Company at #417, Sanali Heavens, Ameerpet, Hyderabad - 500073 and concluded at 10.05 am. As per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 31st AGM of the Company is enclosed.
The above information is a part of company’s filings submitted to BSE.