| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| Medinova Diagnostic Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 03/11/2025, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended Sep 30, 2025. | ||
| Board Meeting | 26 Jul 2025 | 18 Jul 2025 |
| Medinova Diagnostic Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Unaudited financial result for the quarter ended June 30 2025. As per attachment (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 3 May 2025 | 26 Apr 2025 |
| Medinova Diagnostic Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve The audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31 2025 Financial Results for FY 2024-25 (As Per BSE Announcement dated on 03.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31 2024; and other corporate matters. Unaudited Financial Results along with limited review report. (As per BSE Announcement Dated on 30/01/2025) | ||
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