Modern Diagnostic & Research Centre Ltd (544673)

Modern Diagnostic & Research Centre Limited has notified the stock exchange regarding its 14th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 09:00 AM in New Delhi. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026 (both days inclusive). The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will be open from September 27, 2026 (9:00 AM IST) through September 29, 2026 (5:00 PM IST).

• 14th Annual General Meeting scheduled for September 30, 2026, at 09:00 AM
• Book closure period fixed from September 23, 2026, to September 30, 2026
• Cut-off date for determining shareholder voting rights is September 23, 2026
• Remote e-voting window runs from September 27 to September 29, 2026

Modern Diagnostic & Research Centre Limited has informed BSE that its Board of Directors is scheduled to meet on September 3, 2026. The meeting will consider and approve the Directors' Report, the Notice of the Annual General Meeting (AGM), and the appointment of a Scrutinizer. This is a routine administrative filing ahead of the company's upcoming AGM.

• Board meeting scheduled for Thursday, September 3, 2026
• Agenda includes approval of the Directors' Report and AGM notice
• Agenda includes appointment of a Scrutinizer for the AGM voting process
• Filing submitted under Regulation 29 of SEBI LODR Regulations on August 26, 2026