Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Medinova Diagnostic Services has informed that a meeting of Board of Directors of the Company is scheduled to be held on Monday, November 03, 2025, to consider and approve: 1. The unaudited financial results (standalone & consolidated) of the Company for the second quarter and half year ended September 30, 2025; and 2. Other Corporate matters. Further, as informed by its communication dated Sep 25, 2025, the trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives from October 01, 2025, and shall remain closed till 48 hours after the announcement of financials results i.e. up to November 05, 2025.
The above information is a part of company’s filings submitted to BSE.
