Medinova Diagnostic Services has informed that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 3, 2025, to consider and approve: The audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2025; and Other Corporate matters. Further, as informed by communication dated March 26, 2025, the trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives from April 01, 2025 and shall remain closed till 48 hours after the announcement of financials results i.e. up to May 05, 2025.
The above information is a part of company’s filings submitted to BSE.
