Dolphin Medical Services has informed that the Company under Section 96 of the Companies Act, 2013 allowing an extension of two (2) months, up to November 30, 2026, to hold the Annual General Meeting (AGM). In view of the above-mentioned approval of the Company will convene its AGM for the Financial Year ended 2025-26 within such extended timeline and the date of the AGM shall be intimated in due course of time
The above information is a part of company’s filings submitted to BSE.